国轩高科: 关于注销2022年股票期权激励计划首次授予部分股票期权的公告

Core Viewpoint - The company has announced the cancellation of a portion of stock options granted under the 2022 stock option incentive plan, which will not materially affect its financial status or operational results [1][6][8]. Group 1: Announcement Details - The company held the 13th meeting of the 9th Board of Directors and the 13th meeting of the 9th Supervisory Board on August 28, 2025, where it approved the cancellation of certain stock options granted under the 2022 incentive plan [1]. - The stock option incentive plan had undergone necessary approval procedures and disclosures, including independent opinions from independent directors [2][8]. - The company disclosed the list of incentive objects and conducted self-inspection regarding insider trading prior to the public disclosure of the incentive plan [2]. Group 2: Stock Option Details - A total of 4,775,000 stock options were granted to 1,723 incentive objects, with a first exercise price set at 18.67 yuan per share [3]. - The first exercise period allowed for 1,739,600 stock options to be exercised, but 414,000 options were canceled due to performance issues and departures of certain incentive objects [3][5]. - The second exercise period allowed for 1,243,680 stock options to be exercised at a price of 18.57 yuan per share, with 416,784 options canceled for similar reasons [5][6]. Group 3: Cancellation Reasons and Impact - The cancellation of stock options involved 67 individuals who left the company, totaling 643,200 options, and 1,406 individuals whose performance did not meet the required standards, totaling 2,432,520 options [6]. - The total number of canceled stock options amounts to 343,903, reducing the number of incentive objects from 1,477 to 1,406 [7]. - The cancellation will not have a substantial impact on the company's financial condition or operational results, nor will it affect the implementation of the incentive plan [6][8]. Group 4: Supervisory and Legal Opinions - The Supervisory Board confirmed that the cancellation process complied with relevant regulations and did not harm the interests of the company or its shareholders [8]. - Legal opinions indicated that the necessary approvals for the incentive plan's exercise and cancellation had been obtained, aligning with applicable laws and regulations [8].