广州广日股份有限公司关于2023年股票期权与限制性股票激励计划部分股票期权注销完成的公告

Group 1 - The company announced the completion of the cancellation of 4.4001 million stock options due to the disqualification of 7 incentive targets and the retirement of 3 others before the second exercise period [2][3] - The decision to cancel stock options was approved in the board meeting held on April 7, 2025, and is in accordance with relevant regulations [2][3] - The cancellation of stock options will not have a substantial impact on the company's financial status or operating results, and it does not harm the legal rights of the incentive targets [4] Group 2 - The company will continue to diligently fulfill its responsibilities to create value for all shareholders [4] - The stock option cancellation aligns with the company's 2023 stock option and restricted stock incentive plan [2][3] - The announcement was made public through various financial news outlets and the Shanghai Stock Exchange [2]