京北方信息技术股份有限公司 关于2023年股票期权与限制性股票激励计划部分股票期权注销完成的公告

Core Viewpoint - The company has announced the cancellation of stock options and restricted stock from its 2023 stock option and restricted stock incentive plan, totaling 2,866,153 options, due to various reasons including employee resignations and unmet performance targets [2][10][11]. Summary by Sections Stock Option Cancellation Details - A total of 2,866,153 stock options have been canceled, which includes 2,360,092 options from the initial grant and 506,061 options from the reserved grant, affecting 126 incentive recipients [2][10]. - The cancellation was completed with the approval of the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [13]. Approval Process for the Incentive Plan - The company held a board meeting on July 10, 2023, to approve the draft of the 2023 stock option and restricted stock incentive plan, which was also agreed upon by independent directors [3]. - The plan was publicly announced and approved by the shareholders at a general meeting on July 26, 2023, allowing the board to determine the grant dates for stock options and restricted stocks [4]. Performance Assessment and Impact - The performance assessment for the stock options is based on the company's financial targets for the years 2023-2025, with specific metrics set for 2024 [11][12]. - The company did not meet its performance targets for 2024, leading to the cancellation of 2,248,276 stock options for 108 incentive recipients and 470,523 options for 15 reserved recipients [11][12]. Future Implications - The cancellation of stock options is in compliance with relevant regulations and will not adversely affect the company's financial status or the ongoing implementation of the incentive plan [14].