京北方: 关于注销2023年股票期权与限制性股票激励计划首次授予部分股票期权的公告

Core Viewpoint - The company has decided to cancel the stock options from the 2023 stock option and restricted stock incentive plan that were not exercised during the first exercise period, which ended on July 25, 2025 [11][12]. Summary by Sections Stock Option and Restricted Stock Incentive Plan Overview - The company approved the 2023 stock option and restricted stock incentive plan on July 10, 2023, with independent directors expressing agreement [1][2]. - The plan was publicly announced and received no objections during the internal disclosure period [2][3]. - The plan was further approved by the shareholders on July 26, 2023, allowing the board to determine the grant dates for stock options and restricted stocks [3][4]. Granting and Registration of Stock Options - The company completed the registration of the first grant of stock options, totaling 5,757,384 options, on September 14, 2023 [4]. - The registration of the first grant of restricted stocks, totaling 420,000 shares, was completed on October 10, 2023 [4]. Adjustments and Cancellations - On April 24, 2024, the company adjusted the number and price of the stock options and restricted stocks in the incentive plan [5]. - The company completed the cancellation of 751,422 stock options that were not exercised by the end of the first exercise period on October 11, 2024 [6][11]. - The company also canceled 330,260 restricted stocks on July 29, 2025, as part of the ongoing adjustments to the incentive plan [11]. Impact of Cancellation - The cancellation of the stock options will not materially affect the company's financial status or operational results, nor will it impact the continuation of the incentive plan [11][12]. Compliance and Legal Opinions - The supervisory board confirmed that the cancellation of stock options complies with relevant regulations and does not harm the interests of the company or its shareholders [11][12]. - Legal opinions from external counsel and independent financial advisors affirmed that the necessary approvals for the cancellation were obtained and that the actions taken were in accordance with applicable laws and regulations [12].