深圳市汇顶科技股份有限公司 关于部分股票期权注销完成的 公告

Core Viewpoint - The company has completed the cancellation of a total of 563,344 stock options from its 2023 first phase stock option incentive plan due to the disqualification of certain incentive targets and performance-related issues [1][2]. Group 1: Stock Option Cancellation - The board of directors approved the cancellation of stock options for 33 incentive targets who have left the company, totaling 560,064 options [1]. - Additionally, 3,280 options were canceled for 2 incentive targets whose individual performance assessment resulted in a 50% exercise coefficient for the second exercise period [1]. - The total number of stock options canceled from the 2023 first phase stock option incentive plan is 563,344 [1][2]. Group 2: Regulatory Compliance - The company submitted a cancellation application to the China Securities Depository and Clearing Corporation Limited Shanghai Branch, which was confirmed and completed by August 5, 2025 [2]. - The cancellation of these stock options will not affect the company's share capital [2].