Ten thousand copies 1603.68! Exercise of the Second Share Option Incentive of Sany Heavy Energy

Recently，Sany Heavy Energy（SH688349）An announcement on the exercise of the second exercise period of the 2020 Stock Option Incentive Plan was issued.，Proposed Exercise 1,603.680,000 copies，All rights have been exercised.，Incentive Participants include directors.、Senior management、Core technical personnel and other key personnel，The limited sale period is three years，Upon the expiration of the aforesaid period, the same shall apply to the directors.、The relevant provisions on reduction of supervisors and senior managers shall be implemented.。

December 2020，The company convenes the board of directors、Board of Supervisors，January 2021，The company holds a general meeting of shareholders.，Deliberation and adoption《2020 Stock Option Incentive Plan of Sany Heavy Energy Co., Ltd.》And《Assessment management methods》。The incentive plan is based on the successful listing of the company.，Divided into three exercise periods，Set assessment conditions from the company level and individual level，The performance appraisal requirements at the company level are as follows:：

Year 2021，The company's total operating income is 101..7.5 billion yuan、Net profit was 15.9.1 billion yuan，Satisfy the exercise conditions，The exercise registration for the first exercise period was completed in September 2022.，The number of exercises is 1,269.850,000 shares。

Year 2022，The company's total operating income is 123..2.5 billion yuan、Net profit was 16.5.3 billion yuan，Satisfy the exercise conditions，The registration of exercise has been completed recently.，The number of exercises is 1,603.680,000 shares。

As can be seen from the relevant announcements，Performance evaluation indicators exceeded expectations for two consecutive years，The second exercise was fully exercised.，It reflects the incentive target's confidence in the company's future prospects.，Fully embodies the Sany Heavy Energy“Grow together、Conspire for development、Share the results”The idea of。

“Double Carbon”Guided by the goal，Wind power industry is to promote energy transformation.、Key Development Areas to Ensure Energy Security，Sany Heavy Energy is committed to becoming a global leader in clean energy equipment and services，The implementation of option incentive has greatly stimulated the enthusiasm and creativity of employees.，Effectively integrate the interests of shareholders、The interests of listed companies and employees are combined.。

In recent years，The company focuses on product performance and quality and achieves industry leadership.，Quickly improve the market position，It has become the top ten in the global comprehensive ranking.、Top 5 Wind Turbine manufacturers in China。

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