方邦股份: 关于注销部分股票期权的公告

Core Viewpoint - The company has decided to cancel a total of 437,500 stock options due to the departure of certain incentive recipients and unmet performance conditions for the second exercise period of the reserved stock options [1][4][5] Summary by Sections Approval Procedures and Disclosure - The company held meetings to review and approve the stock option incentive plan and its related matters, ensuring compliance with relevant regulations and obtaining necessary authorizations [1][2][3] Cancellation of Stock Options - The cancellation includes 214,000 stock options from 13 departing incentive recipients and 34,000 from 3 reserved recipients, as well as 189,500 stock options from 12 remaining recipients due to unmet performance targets for the second exercise period [4][5] Impact on the Company - The cancellation of stock options is in accordance with the relevant regulations and will not have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team [4][5] Opinions from Committees - Both the Compensation and Assessment Committee and the Supervisory Board agree that the cancellation aligns with the company's incentive plan and does not harm the interests of shareholders, particularly minority shareholders [5][6] Legal Opinion - The legal opinion confirms that the necessary authorizations and approvals for the cancellation have been obtained, and the actions taken are in compliance with applicable laws and regulations [6]