粤海饲料: 关于注销部分股票期权的公告

Core Viewpoint - The company has decided to cancel a total of 6.7124 million stock options due to the departure of 12 incentive recipients and the failure to meet performance conditions for the second exercise period of the 2023 stock option incentive plan [1][4][6] Summary by Sections Stock Option Cancellation - The company held meetings to approve the cancellation of stock options, which included 671,240 stock options due to the departure of 12 incentive recipients and 605,160 stock options due to unmet performance conditions [1][4][6] - The total number of incentive recipients will be adjusted from 243 to 219, and the total stock options granted will decrease from 16,798,400 to 10,086,000 [4][6] Performance Conditions - The performance target for the second exercise period required the company to achieve a revenue of no less than 10.5 billion or a net profit of no less than 280 million for the year 2024 [5] - The company reported a revenue of 5.912 billion and a net loss of 85.392 million for 2024, indicating that the performance conditions were not met [5] Compliance and Approval - The cancellation of stock options is within the authorization granted by the shareholders and complies with relevant laws and regulations [6][7] - The supervisory board and legal counsel have provided their opinions supporting the cancellation, confirming that it does not harm the interests of the company or its shareholders [6][7]