招商轮船: 招商轮船关于拟注销部分股票期权的公告

Core Viewpoint - The company plans to cancel a portion of stock options from its second stock option incentive plan due to unmet performance targets for the years 2023 and 2024, affecting a total of 112,943,000 stock options [1][5]. Group 1: Implementation of Stock Option Incentive Plan - The second stock option incentive plan was approved by the company's board and relevant authorities, with the first grant date set for March 28, 2023, awarding 14,797,420 stock options at an exercise price of 7.31 yuan per share [3][4]. - The plan included performance assessment criteria, such as a weighted average net asset cash return rate of no less than 30% and a compound growth rate of operating income not lower than 11.5% for the first exercise period [4][5]. Group 2: Cancellation of Stock Options - The company intends to cancel 11,294,300 stock options due to the failure to meet the performance assessment requirements for the first and second exercise periods, impacting 380 incentive recipients [5]. - The cancellation of stock options will not have a substantial impact on the company's financial status or operational results, and the stock option incentive plan will continue to be implemented [5][6]. Group 3: Compliance and Future Arrangements - The cancellation process complies with the relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [6]. - The company will handle the necessary procedures for the cancellation of stock options in accordance with the regulations of the Shanghai Stock Exchange and will fulfill its information disclosure obligations [5][6].