遥望科技: 第六届董事会第五次会议决议公告

Core Viewpoint - The company has decided to cancel unexercised stock options from both the 2021 and 2023 stock option incentive plans due to the expiration of the exercise periods and the departure of certain incentive targets [1][2]. Group 1: 2021 Stock Option Plan - The board approved the cancellation of a total of 1,459,498 stock options that were granted but not exercised by 107 incentive targets, as the third exercise period expired on May 30, 2025 [1]. - The decision was made with unanimous support from all 7 participating board members [1]. Group 2: 2023 Stock Option Plan - The board also approved the cancellation of stock options from the 2023 incentive plan, affecting 177 incentive targets who did not exercise their options before the first exercise period ended on June 14, 2025 [2]. - Additionally, 43 incentive targets were disqualified due to leaving the company, which contributed to the decision to cancel these options [2]. - The board's compensation and assessment committee reviewed and approved this proposal prior to the board meeting [2].