欧菲光: 第六届监事会第六次（临时）会议决议公告

Group 1 - The company held its sixth temporary meeting of the sixth supervisory board on May 19, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The supervisory board approved the cancellation of 774.66 million stock options from the 2024 first phase restricted stock and stock option incentive plan due to 86 individuals losing their eligibility and 59 individuals failing to meet performance targets [1][2]. - The cancellation of stock options was deemed compliant with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [2][3]. Group 2 - The first exercise period conditions of the 2024 first phase restricted stock and stock option incentive plan have been met, allowing eligible participants to exercise their options within the specified period [2][3]. - The arrangements for the exercise of stock options were confirmed to be in accordance with relevant laws and regulations, with the board's approval not requiring submission to the shareholders' meeting [2][3].