京北方: 关于2023年股票期权与限制性股票激励计划部分股票期权注销完成的公告

Core Viewpoint - The company has completed the cancellation of stock options that were not exercised during the first exercise period of its 2023 stock option and restricted stock incentive plan, involving a total of 46 stock options for one incentive object [1][11]. Summary by Sections Stock Option and Restricted Stock Incentive Plan Overview - On July 10, 2023, the company held a board meeting to approve the draft of the 2023 stock option and restricted stock incentive plan, along with its management measures [1]. - The supervisory board also approved the plan on the same day [2]. - The proposed list of incentive objects was publicly announced from July 11 to July 20, 2023, with no objections received [2]. - The plan was approved by the shareholders at a meeting on July 26, 2023, granting the board the authority to determine the grant dates [3]. Granting and Registration of Stock Options - The company completed the registration of the first grant of stock options on September 14, 2023, totaling 5,757,384 options [4]. - The registration of the first grant of restricted stocks was completed on October 10, 2023, totaling 420,000 shares [4]. Cancellation of Stock Options - As per the plan, stock options that were not exercised by the end of the first exercise period, which expired on July 25, 2025, were subject to cancellation [11]. - The company has completed the cancellation of 46 stock options that were not exercised during this period [11]. Impact of Cancellation - The cancellation of stock options complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [11]. - The cancellation is deemed legal and effective, with no substantial impact on the company's financial status or operational results [11].