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朝阳科技: 关于注销2022年股票期权激励计划已解锁但到期未行权股票期权的公告

Core Viewpoint - The company announced the cancellation of stock options from the 2022 stock option incentive plan that were unlocked but not exercised by the expiration date, specifically 25,200 stock options from one incentive recipient [1][7]. Group 1: Stock Option Incentive Plan Overview - The company held board and supervisory meetings to approve the stock option incentive plan and its related management measures in April 2022 [1][2]. - The incentive recipients' names and positions were publicly disclosed without any objections during the public notice period [2]. - The company completed the registration of the first grant of stock options under the incentive plan by June 2022 [3][4]. Group 2: Cancellation Process - The second exercise period for the stock options expired on June 19, 2025, with 45 recipients exercising a total of 782,499 stock options, while one recipient did not exercise their 25,200 options [6][7]. - The cancellation of the unexercised stock options is in accordance with the relevant regulations and will not significantly impact the company's financial status or operational results [7]. Group 3: Legal and Compliance - The supervisory board confirmed that the cancellation of the stock options complies with the relevant regulations and does not harm the interests of the company or its shareholders [7]. - Legal opinions affirm that the cancellation has received necessary approvals and adheres to applicable laws and regulations [8].