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*ST节能: 关于注销2022年股票期权激励计划部分股票期权的公告

Core Viewpoint - The company announced the cancellation of part of the stock option incentive plan for 2022 due to the resignation of one incentive object, resulting in the cancellation of 1.5 million stock options [5][10]. Summary by Sections Stock Option Incentive Plan Approval Process - The company conducted a series of meetings to approve the stock option incentive plan, including independent opinions from directors and legal advisors [1][2][3]. Stock Option Grant Details - A total of 25,489,809 stock options were granted to 15 incentive objects at an exercise price of 3.77 yuan per share [3]. - An additional 6,372,452 stock options were granted to 13 incentive objects at an exercise price of 2.93 yuan per share [4]. Cancellation of Stock Options - The cancellation of stock options was due to the resignation of one incentive object, leading to the cancellation of 1.5 million stock options, which included 1.2 million from the initial grant and 300,000 from the reserved grant [5][10]. - The total number of stock options that can be exercised by eligible incentive objects in the first exercise period is 12,144,906, with an exercise price of 3.77 yuan per share [5]. Impact of Cancellation - The cancellation of stock options is not expected to have a significant impact on the company's financial status or operational results [10]. - Both the board's remuneration and assessment committee and the supervisory board confirmed that the cancellation complies with relevant regulations and will not harm the interests of the company or its shareholders [10][11].