广州方邦电子股份有限公司

Core Viewpoint - The company has approved the cancellation of 229,000 stock options due to the expiration of the first exercise period of the 2022 stock option incentive plan, which will not materially affect its financial status or operational results [3][4][5]. Group 1: Stock Option Cancellation - The company held meetings on June 13, 2025, and August 27, 2025, to approve the cancellation of certain stock options and adjustments related to the stock option incentive plans [1][2]. - The cancellation of 229,000 stock options is in accordance with the relevant regulations and will not impact the implementation of the 2022 stock option incentive plan [4][5][6]. Group 2: Impact on Company - The cancellation of stock options is compliant with the management regulations and will not have a significant impact on the company's financial condition or operational results [3][4]. - The management team’s stability will remain unaffected by this cancellation [3][4]. Group 3: Legal and Committee Opinions - The Compensation and Assessment Committee and the Supervisory Committee both agree that the cancellation aligns with the relevant laws and regulations, and does not harm the interests of the company or its shareholders [4][5]. - The legal opinion confirms that the necessary authorizations and approvals for the cancellation have been obtained [6].