GoerTek(SZ:002241) Zheng Quan Zhi Xing·2025-08-27 13:16Core Viewpoint - The company announced the cancellation of unexercised stock options from the first exercise period of the 2023 stock option incentive plan, which expired without being exercised [1][3][4]. Summary by Sections 1. Stock Option Incentive Plan Approval Process - The company held meetings to review and approve the 2023 stock option incentive plan, including the list of initial grant recipients and related legal opinions [1][2]. - The total number of initial grant recipients was adjusted from 5,704 to 5,551, and the number of stock options granted was adjusted from 210 million to 208.99 million [1][2]. 2. Cancellation of Stock Options - As of August 27, 2025, a total of 77.31 million stock options were exercised, while 69,000 options remained unexercised and were subsequently canceled [3]. - The cancellation aligns with the regulations of the stock option incentive plan and will not significantly impact the company's financial status or operational results [3][4]. 3. Supervisory Board and Legal Opinions - The supervisory board confirmed that the cancellation of the unexercised stock options complied with relevant regulations and did not harm the interests of the company or its shareholders [3][4]. - Legal opinions from Beijing Tianyuan Law Firm affirmed that the necessary approvals for the cancellation had been obtained and that the process was legally valid [4].