遥望科技: 关于2023年股票期权激励计划部分股票期权注销完成的公告

Core Points - The company has completed the cancellation of 18,910,120 stock options from the 2023 stock option incentive plan due to performance metrics not being met and 177 incentive participants not exercising their options within the designated period [1][2] - The cancellation was approved during the fifth meeting of the sixth board of directors and the thirty-first meeting of the fifth supervisory board held on July 30, 2025 [1] - The cancellation process was submitted to and confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. on August 8, 2025, and complies with relevant laws and regulations [2] Summary by Sections Stock Option Cancellation - A total of 18,910,120 stock options will be canceled as part of the 2023 incentive plan due to non-fulfillment of performance targets and lack of exercise by participants [1] - The first exercise period for the incentive plan ended on June 14, 2025, leading to this decision [1] Compliance and Approval - The cancellation aligns with the Company Law of the People's Republic of China and the regulations governing stock option incentives [2] - The board of directors made the decision based on the authorization from the second extraordinary general meeting of shareholders in 2023 [1][2] Impact on Company - The cancellation of stock options will not affect the company's share capital [2]