中曼石油: 中曼石油关于注销2022年股票期权激励计划部分已获授但尚未行权的股票期权的公告

Core Viewpoint - The company announced the cancellation of 56,900 stock options from the 2022 stock option incentive plan that were granted but not exercised due to seven incentive targets failing to pay the exercise price [2][6][8] Group 1: Announcement Details - The board of directors and the compensation and assessment committee approved the proposal to cancel the unexercised stock options during the tenth meeting of the fourth board of directors [2][6] - The cancellation of stock options is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [2][8] Group 2: Process and Compliance - The decision-making process for the incentive plan was completed, and independent directors expressed their agreement with the relevant matters [5][6] - The company conducted a self-examination regarding insider trading prior to the public disclosure of the incentive plan and found no violations [4][6] Group 3: Impact and Opinions - The cancellation of stock options is not expected to have a significant impact on the company's financial status or operating results, nor does it harm the interests of the company and its shareholders [7][8] - The compensation and assessment committee confirmed that the cancellation aligns with the relevant regulations and will not adversely affect the company's financial situation [7][8]