共达电声股份有限公司 关于2024年股票期权激励计划部分股票期权注销完成的公告

Group 1 - The company held the 13th meeting of the 6th Board of Directors and the 12th meeting of the 6th Supervisory Board on August 14, 2025, where it approved the proposal to cancel part of the stock options from the 2024 stock option incentive plan [1][2] - A total of 418,000 stock options will be canceled, which includes options from 5 individuals who left the company for personal reasons and 3 individuals whose performance indicators were either qualified or unqualified [1][2] - The company has submitted the cancellation application to the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., and the cancellation has been confirmed and completed as of the announcement date [1] Group 2 - The cancellation of stock options complies with the relevant laws and regulations, including the "Management Measures for Equity Incentives of Listed Companies" and the company's "2024 Stock Option Incentive Plan (Draft)" [2] - The cancellation will not affect the company's share capital structure and does not harm the interests of the company or other shareholders, particularly minority shareholders [2]