遥望科技: 第五届监事会第三十一次会议决议公告

Core Viewpoint - The company has decided to cancel unexercised stock options from both the 2021 and 2023 stock option incentive plans, ensuring compliance with relevant laws and regulations while protecting shareholder interests [1][2]. Group 1: 2021 Stock Option Cancellation - The company’s supervisory board approved the cancellation of 1,459,498 unexercised stock options from the 2021 stock option and restricted stock incentive plan, which expired on May 30, 2025 [1]. - The decision was made with unanimous consent from all attending supervisors, confirming that the process was legal and did not harm the interests of shareholders, especially minority shareholders [1]. Group 2: 2023 Stock Option Cancellation - The supervisory board also approved the cancellation of certain stock options from the 2023 stock option incentive plan, affirming that this action complies with relevant regulations and will not materially affect the company's financial status or operational results [2]. - The decision was again made with unanimous consent, indicating a consistent approach to managing stock options within the company [2].