索菱股份: 关于部分股票期权注销完成的公告

Core Viewpoint - The company has decided to cancel 650,000 stock options from its 2023 incentive plan due to three incentive recipients no longer qualifying for the program after leaving the company [1][2]. Group 1 - The company held the 20th meeting of the 5th Board of Directors and the 18th meeting of the 5th Supervisory Board on June 17, 2025, where the cancellation of stock options was approved [1]. - The cancellation involves stock options that were granted but not exercised by the three individuals who left the company, as they no longer meet the criteria set forth in the incentive plan [1]. - The decision to cancel the stock options was made under the authorization from the third extraordinary general meeting of shareholders in 2023 [1]. Group 2 - The company has completed the cancellation of the stock options, which does not affect its share capital or the overall structure of its equity [2]. - The cancellation of the stock options will not have a substantial impact on the company's financial condition or operating results, nor will it affect the continued implementation of the equity incentive plan [2].