HNSS(SZ:002320) Zheng Quan Zhi Xing·2025-06-20 12:28Core Viewpoint - The company has adjusted the list of incentive targets and the number of stock options granted under the 2022 stock option incentive plan, and has canceled some stock options that have been granted but not exercised [1][5][6]. Summary by Sections Approval Procedures - The company held several board and supervisory meetings to approve the stock option incentive plan and its related documents, ensuring compliance with regulations and obtaining independent opinions [1][2][3]. Adjustments to Incentive Targets - The adjustments were made based on the provisions of the incentive plan, allowing the board to handle stock options for individuals who are no longer eligible due to retirement, resignation, or other reasons [5][6]. - A total of 1,225,000 stock options will be canceled due to three individuals no longer qualifying as incentive targets [6][7]. Impact of Cancellations - The cancellation of stock options will not significantly affect the company's financial status or operational results, nor will it impact the management team's motivation and stability [6][7]. Future Arrangements - The board has been authorized to manage the stock option plan, including granting, exercising, and canceling stock options, without needing further shareholder approval for these adjustments [6][7]. Opinions from Committees - The Compensation and Assessment Committee and the Supervisory Committee both supported the adjustments, confirming that the process complied with relevant regulations and would not harm the interests of the company or its shareholders [7][8]. Legal Opinions - Legal counsel confirmed that the adjustments to the incentive plan have received the necessary approvals and are in accordance with applicable regulations [8].