宝钢包装: 关于注销2021年股票期权激励计划部分已授予的股票期权的公告

Core Viewpoint - The company announced the cancellation of a portion of the stock options granted under the 2021 stock option incentive plan due to performance not meeting targets and changes in the status of certain incentive recipients [1][5][6] Group 1: Stock Option Incentive Plan - The board of directors approved the cancellation of 1,041,000 stock options, which includes 969,000 from the initial grant and 72,000 from reserved grants [4][5] - The cancellation was due to the failure to meet performance targets in the third exercise period of the stock option incentive plan [5][6] - The company has followed necessary procedures and received approvals for the cancellation, ensuring compliance with relevant regulations [6] Group 2: Impact and Compliance - The cancellation of stock options is not expected to have a significant impact on the company's financial status or operational results [5] - The remuneration and assessment committee verified the cancellation details and supported the proposal, confirming adherence to applicable laws and regulations [5][6] - Legal opinions affirm that the cancellation process has met all necessary approvals and is in line with the company's incentive plan [6]