科沃斯: 关于注销部分已授予但尚未行权的股票期权的公告

Core Viewpoint - The company has decided to cancel a total of 389,600 stock options that were granted but not exercised due to the departure of 39 incentive targets who no longer meet the eligibility criteria under the 2024 stock option and restricted stock incentive plan [1][4][5] Group 1: Stock Option Cancellation - The cancellation of stock options is based on the company's 2024 stock option and restricted stock incentive plan, which states that options granted to individuals who leave the company due to resignation or layoffs cannot be exercised and will be canceled [4][5] - The decision was made during the third meeting of the fourth board of directors held on August 14, 2025, and has undergone the necessary decision-making procedures [1][5] - The company has confirmed that this cancellation will not have a substantial impact on its financial status or operational results, nor will it affect the stability of the management team or the continued implementation of the incentive plan [5] Group 2: Compliance and Legal Opinions - The remuneration and assessment committee of the board believes that the cancellation process is legal and compliant with relevant laws and regulations, ensuring that the interests of the company and all shareholders are not harmed [5] - The legal opinion from Junhe Law Firm confirms that the cancellation and exercise of stock options have received the necessary approvals and have followed the required procedures [5]