保隆科技: 保隆科技关于注销公司2021年限制性股票与股票期权激励计划预留授予的部分股票期权的公告

Core Viewpoint - The company announced the cancellation of 114,000 stock options from its 2021 restricted stock and stock option incentive plan due to the expiration of the second exercise period, affecting 60 incentive recipients who did not exercise their options within the valid period [1][6][8] Summary by Sections Approval Procedures - The company held multiple board and supervisory meetings to review and approve the cancellation of stock options, ensuring compliance with relevant regulations and obtaining independent opinions from directors [1][3][4] Cancellation Details - The cancellation involves stock options that were granted but not exercised, totaling 114,000 options, as the second exercise period has ended [6][7][8] Impact on the Company - The cancellation of these stock options is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the management team's diligence [7][8] Follow-up Actions - The company will proceed with the necessary procedures for the cancellation of stock options in accordance with regulations from the Shanghai Stock Exchange and relevant authorities [7][8] Opinions from Committees - The remuneration and assessment committee, as well as the supervisory committee, have reviewed and agreed that the cancellation aligns with the incentive plan's regulations and does not harm the interests of the company or its shareholders [7][8]