安正时尚: 安正时尚集团股份有限公司监事会关于公司2024年第一期股票期权激励计划第一个行权期行权条件未成就及注销部分期权的核查意见

Core Points - The company has conducted a review regarding the failure to meet the exercise conditions for the first exercise period of the 2024 stock option incentive plan, resulting in the cancellation of certain stock options [2][3] - The performance targets for the controlling subsidiary, Shanghai Lishang Information Technology Co., Ltd., were not achieved, leading to the inability to exercise stock options for that period [2] - A total of 3.755 million stock options that were granted but not exercised will be canceled, which complies with relevant regulations and will not affect the company's stock distribution or the continuation of the incentive plan [3] Summary by Sections - Incentive Plan Review: The supervisory board has reviewed the stock option incentive plan and confirmed that the exercise conditions were not met for the first exercise period [2] - Performance Targets: The failure to meet the performance targets of the controlling subsidiary has resulted in the cancellation of stock options for the incentive plan [2] - Cancellation of Stock Options: The cancellation of 3.755 million unexercised stock options is in accordance with the regulations and will not harm the interests of the company or its shareholders [3]