江西煌上煌集团食品股份有限公司 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 held its 15th meeting of the 6th Board of Directors and Supervisory Board on August 7, 2025, where it approved the proposal regarding the failure to meet performance conditions for the second exercise period of the 2023 stock option incentive plan and the cancellation of certain stock options [2] - The company's revenue for the year 2024 was reported at 1,739,291,324.72 yuan, representing a decline of 10.98% compared to 2022 [2] - A total of 4,068,320 stock options will be canceled due to the failure to meet performance targets and the departure of 20 incentive recipients [2][3] Summary by Sections Stock Option Incentive Plan - The second exercise period of the 2023 stock option incentive plan did not meet the performance assessment targets, leading to the cancellation of 3,177,000 stock options [2] - An additional 891,320 stock options will be canceled due to the departure of 20 individuals who no longer qualify as incentive recipients [2] - The total number of stock options to be canceled amounts to 4,068,320 [2] Compliance and Process - The cancellation of stock options has been submitted to the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, and has been completed [3] - The cancellation process complies with relevant laws and regulations, including the "Management Measures for Equity Incentives of Listed Companies" [3] - The cancellation will not affect the company's capital structure or harm the interests of shareholders, particularly minority shareholders [3]