鼎际得: 辽宁鼎际得石化股份有限公司关于2024年第一期股票期权与限制性股票激励计划首次授予第一个行权期行权条件未成就及注销部分股票期权的公告

Core Viewpoint - The company plans to cancel a total of 140,000 stock options from its 2024 first phase stock option and restricted stock incentive plan due to unmet performance conditions for the first exercise period [1][6][7] Group 1: Incentive Plan Details - The company held meetings on August 13, 2025, where the board and supervisory committee approved the cancellation of stock options that were granted but not exercised due to unmet performance conditions [1][5] - The incentive plan included a performance assessment for the first exercise period, which required a minimum of 10% growth in either revenue or net profit compared to 2023, along with no regulatory safety or environmental incidents in 2024 [6][7] - The company’s 2024 revenue was reported at -12,132,069.28 yuan, a decrease of 119.77% compared to 2023, leading to the conclusion that the performance conditions were not met [6][7] Group 2: Legal and Compliance Aspects - The independent directors and the supervisory committee provided their opinions supporting the cancellation, confirming that it aligns with relevant regulations and does not harm the interests of shareholders [7][8] - The legal opinion from Shanghai Jinmao Law Firm stated that the cancellation has obtained necessary approvals and complies with the relevant laws and regulations [8] - The company has fulfilled its disclosure obligations regarding the cancellation of stock options and will proceed with the necessary registration for the cancellation [8]