恒生电子: 恒生电子股份有限公司关于注销公司2023年股票期权激励计划部分股票期权的公告

Core Viewpoint - The company announced the cancellation of part of the stock options under the 2023 stock option incentive plan due to unmet performance conditions for the second exercise period, totaling 4.86014 million options [1][3]. Summary by Sections 1. Approval Procedures for the Stock Option Incentive Plan - The board of directors and the supervisory board approved the cancellation of stock options at their respective meetings, ensuring compliance with relevant laws and regulations [1][2]. - Independent directors provided independent opinions on the stock option incentive plan [1]. 2. Reasons and Quantity of Stock Option Cancellation - A total of 4.86014 million stock options will be canceled due to the failure to meet performance conditions and the disqualification of 85 individuals due to resignation or position changes [1][3]. - The cancellation includes 4.09848 million options for unmet performance conditions and 0.76166 million options for disqualified individuals [1]. 3. Impact of Cancellation on the Company - The cancellation of stock options will not have a substantial impact on the company's financial status or operational results [1][3]. 4. Opinions from the Compensation and Assessment Committee - The committee believes the cancellation aligns with relevant regulations and will not affect the company's compliance with listing requirements or the continuation of the 2023 stock option incentive plan [1][3]. 5. Supervisory Board's Opinion - The supervisory board agrees that the cancellation complies with regulations and will not harm the interests of the company or its shareholders [3]. 6. Legal Opinion Conclusion - The legal firm confirmed that the cancellation has obtained necessary approvals and complies with relevant regulations [3].