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悦心健康: 关于2023年股票期权激励计划首次授予第二个行权期、预留授予第一个行权期行权条件未成就及注销股票期权的公告

Core Viewpoint - The announcement details the stock option incentive plan of Shanghai Yueshen Health Group Co., Ltd., including the granting of stock options, conditions for exercising options, and the cancellation of unexercised options due to unmet performance criteria and employee departures [1][3][4]. Summary by Sections Stock Option Incentive Plan - The company held meetings to approve the stock option incentive plan, which included the first grant of stock options and the conditions for the second exercise period [1][2]. - A total of 7.84 million stock options were granted to 81 incentive targets at an exercise price of 3.41 yuan per share [2]. Cancellation of Stock Options - The company announced the cancellation of 300.10 thousand stock options, which represents approximately 0.33% of the total share capital, due to the departure of 6 incentive targets and unmet performance criteria for the 2024 fiscal year [3][4]. - Specifically, 42.85 thousand options were canceled due to employee departures, and 257.25 thousand options were canceled because the company did not meet the performance threshold of 1.4 billion yuan in revenue [3][4]. Impact on the Company - The cancellation of stock options is not expected to have a significant impact on the company's financial status or operational results [4]. - Both the remuneration and assessment committee and the supervisory board confirmed that the cancellation complies with relevant laws and regulations and does not harm the interests of the company or its shareholders [4][5].