安正时尚: 安正时尚集团股份有限公司关于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公告

Core Viewpoint - The company announced the cancellation of 3.755 million stock options due to unmet performance targets and the departure of 11 incentive recipients, which was authorized by the shareholders' meeting and does not require further approval [1][5][6]. Group 1: Stock Option Incentive Plan - The stock option incentive plan was approved by the board and supervisory committee in March 2024, with public disclosure made on March 15, 2024 [1][2]. - The list of incentive recipients was publicly announced from March 15 to March 25, 2024, with no objections received [2]. - The second extraordinary shareholders' meeting in April 2024 approved the incentive plan and authorized the board to handle related matters [2][3]. Group 2: Cancellation of Stock Options - A total of 3.755 million stock options will be canceled, including 2.245 million options due to unmet performance targets of the subsidiary and 1.51 million options from 11 departed employees [5][6]. - The cancellation represents 62.58% of the total stock options granted and registered under the incentive plan [6]. Group 3: Impact and Future Arrangements - The cancellation of stock options is not expected to harm the interests of the company or its shareholders and will not adversely affect the company's financial status or operational results [6]. - The company will proceed with the necessary procedures for the cancellation of stock options in accordance with relevant regulations [6][7].