Core Viewpoint - The company has decided to cancel 18.54 million stock options from its 2023 stock option incentive plan due to not meeting the performance assessment targets for the second exercise period [1][6][7] Group 1: Announcement Details - The company announced the cancellation of the remaining stock options from the 2023 stock option incentive plan, which was approved by the board and relevant committees [1][3] - The independent directors provided opinions affirming that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of the company and all shareholders [2][3] Group 2: Reasons for Cancellation - The cancellation of stock options is based on the failure to meet the performance assessment targets set in the incentive plan, specifically regarding the financial technology segment's revenue and net profit [4][5] - The company did not achieve the performance goals for the 2024 fiscal year as per the audit report, leading to the cancellation of the stock options [6] Group 3: Impact of Cancellation - The cancellation of the stock options will not have a substantial impact on the company's financial status or operational results, and it will not affect the diligence of the management team [6][7] - The company will adjust the previously amortized incentive costs in accordance with accounting standards following the cancellation [6] Group 4: Compliance and Legal Opinions - The supervisory board confirmed that the cancellation of the stock options complies with relevant regulations and has undergone necessary review procedures [7] - Legal opinions from the law firm indicate that the cancellation process has met the required procedures and will follow disclosure requirements as per regulations [7]
神州信息: 关于注销2023年股票期权激励计划剩余股票期权的公告