Core Viewpoint - Sichuan Huati Technology Co., Ltd. has announced the cancellation of 2,969,011 stock options due to the expiration of the first exercise period and the failure to meet the exercise conditions for the second period of its 2023 stock option incentive plan, which will not significantly impact the company's financial status or operational results [1][48][49]. Group 1: Stock Option Cancellation - The company has canceled 2,969,011 stock options as they were not exercised within the valid period [1][47]. - The cancellation aligns with the regulations of the 2023 stock option incentive plan and will not affect the implementation of the plan [1][49][50]. - The decision was unanimously approved by the supervisory board, indicating no harm to the interests of the company or its shareholders, especially minority shareholders [1][50]. Group 2: Financing Lease Guarantee - The company has approved a financing lease guarantee of 7,735,000 yuan to Zhejiang Yinjin Financial Leasing Co., Ltd. for the obligations of Sichuan Yuanqi Tongcheng New Energy Technology Co., Ltd. under a financing lease contract [4][10]. - The guarantee is intended to secure the realization of the creditor's rights for the financing lease contract [4][10]. - The company has no overdue external guarantees and the total external guarantee balance is 250,973 yuan, which is 0.03% of the latest audited net assets [25]. Group 3: Credit Rating Update - The company's convertible bond rating has been downgraded from A+ to A, with a stable outlook, based on a comprehensive analysis of its operational status and industry conditions [28]. - The previous rating was issued on June 17, 2024, and the new rating was provided on June 24, 2025 [28][29].
四川华体照明科技股份有限公司第五届监事会第九次会议决议公告