汇洲智能技术集团股份有限公司关于2020年股票期权 与限制性股票激励计划预留授予部分股票期权注销完成暨 2020年股票期权与限制性股票激励计划实施完毕的公告

Group 1 - The company held the 12th temporary meeting of the 8th Board of Directors and the 9th temporary meeting of the 8th Supervisory Board on November 15, 2024, where it approved the proposal to cancel 1,586,800 stock options that were not exercised by five incentive targets due to personal reasons before the expiration of the exercise period [1][2] - The cancellation of the stock options has been confirmed by the China Securities Depository and Clearing Corporation Limited Shenzhen Branch, and the involved incentive targets no longer hold the stock options from the incentive plan [2] - The cancellation of the stock options will not have a substantial impact on the company's equity or operating results, and it does not harm the interests of the company and its shareholders [2][3] Group 2 - The 2020 stock option and restricted stock incentive plan has been fully implemented following the completion of the stock option cancellation [3]