海容冷链: 关于注销部分股票期权的公告

Core Viewpoint - The company has decided to cancel a total of 1,879,049 stock options as part of its stock option and restricted stock incentive plan, which represents 0.49% of the company's total share capital [8][9]. Group 1: Incentive Plan Approval Process - The company held its third meeting of the fifth board on August 21, 2025, where it approved the proposal to cancel part of the stock options [1]. - The incentive plan was initially approved through various resolutions, including the draft of the stock option and restricted stock incentive plan and its management measures [2][3]. - The independent directors and the supervisory board expressed their agreement on the relevant matters throughout the approval process [2][3][4]. Group 2: Reasons and Impact of Cancellation - The cancellation of stock options is due to the expiration of the third exercise period, which ended on July 18, 2025, and the unexercised stock options will be canceled according to the management measures and incentive plan [7][8]. - The cancellation of stock options and adjustments to the exercise price will not have a substantial impact on the company's financial condition or operational results, nor will it affect the motivation and stability of the management team [8][9]. Group 3: Legal Compliance - The legal opinion confirms that the cancellation of stock options has obtained the necessary approvals and complies with relevant laws, regulations, and the company's articles of association [9].