电子城: 电子城 拟注销部分股票期权的公告

Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. plans to cancel a total of 188,667 stock options from its 2019 stock option incentive plan that have not been exercised by 13 incentive targets as the third exercise period has expired [1][7]. Group 1: Stock Option Incentive Plan Overview - The stock option incentive plan was approved and implemented following necessary procedures, including independent opinions from the board [2][3]. - The plan received approval from the State-owned Assets Supervision and Administration Commission on June 12, 2019 [2]. Group 2: Reasons and Details for Cancellation - The cancellation is based on the stipulation that unexercised stock options must be terminated after the exercise period ends, as per the incentive plan [7]. - The total number of stock options to be canceled is 188,667, which were part of the reserved grant for the third exercise period [7]. Group 3: Impact and Compliance - The cancellation of stock options will not have a significant impact on the company's financial status or operational results [7]. - The supervisory board confirmed that the cancellation process complies with relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [7][8]. Group 4: Future Actions - The company will proceed with the necessary procedures for the cancellation of the stock options in accordance with the regulations of the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation [8].