振邦智能: 关于注销部分股票期权的公告

Core Viewpoint - Shenzhen Zhenbang Intelligent Technology Co., Ltd. has announced the cancellation of 50,980 stock options, which accounts for 0.035% of the company's total share capital, due to the non-exercise of these options during the third exercise period [1][11]. Summary by Sections Announcement of Stock Option Cancellation - The company held a board meeting on August 26, 2025, where it approved the proposal to cancel stock options that were not exercised during the specified period [1]. - The cancellation involves 50,980 stock options related to 9 incentive recipients [1][11]. Approval Procedures - The relevant approval procedures for the stock option cancellation have been completed, including independent opinions from the board and legal advice [1][11]. - The company has followed the necessary regulations as outlined in the "Management Measures for Equity Incentives of Listed Companies" and the "2021 Incentive Plan" [11]. Impact of Cancellation - The cancellation of stock options will not affect the company's share capital or the distribution of shares among shareholders, ensuring compliance with listing conditions [11]. - The company maintains that this action will not harm the interests of shareholders, particularly minority shareholders [11]. Future Arrangements - The board will proceed with the necessary procedures for the cancellation of stock options as per the regulations of the Shenzhen Stock Exchange and will fulfill information disclosure obligations [11]. Opinions from Committees and Legal Advisors - The board's remuneration and assessment committee has confirmed that the cancellation aligns with regulatory requirements and does not jeopardize the company's ongoing operations [11]. - Legal opinions have been obtained confirming that the necessary approvals for the cancellation have been secured [11].