Group 1 - The company announced the cancellation of 74,000 stock options from the 2023 stock option incentive plan that were not exercised by the end of the first exercise period [5][6]. - The decision to cancel the stock options was made in compliance with relevant regulations and will not have a significant impact on the company's financial status or operating results [5][6]. - The company has followed the necessary decision-making procedures and legal opinions were provided by Beijing Dacheng (Shanghai) Law Firm, confirming compliance with applicable laws and regulations [6]. Group 2 - The first exercise period for the stock options was set from July 25, 2024, to June 28, 2025, during which the incentive targets were required to exercise their options [4]. - The company’s board of directors and independent directors have consistently expressed their agreement with the decisions regarding the stock option plan [3][5]. - The cancellation of the stock options aligns with the company's stock option incentive management regulations and does not harm the interests of shareholders, particularly minority shareholders [5].
思源电气: 关于注销2023年股票期权激励计划第一个行权期届满未行权的股票期权的公告