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国轩高科股份有限公司 关于2021年股票期权激励计划部分股票期权注销完成的公告

Core Viewpoint - The company has completed the cancellation of stock options from its 2021 and 2022 stock option incentive plans due to various reasons including performance not meeting standards and employee departures [1][5]. Group 1: 2021 Stock Option Cancellation - The company held a board meeting on August 28, 2025, where it approved the cancellation of stock options for 39 individuals, totaling 216,300 options, due to reasons such as resignation and unmet performance criteria for 2023 [1][2]. - The cancellation process has been confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, and is compliant with relevant regulations [2][6]. - This cancellation will not materially affect the company's equity structure, financial status, or operational results, nor will it harm the interests of the company and its shareholders [2][6]. Group 2: 2022 Stock Option Cancellation - The company also approved the cancellation of stock options for 1,477 individuals from the 2022 stock option incentive plan, totaling 3,439,030 options, due to unmet performance indicators and other reasons [5][6]. - Similar to the 2021 cancellation, the process has been submitted and confirmed by the relevant regulatory body, ensuring compliance with applicable regulations [5][6]. - The cancellation is stated to have no substantial impact on the company's overall equity structure, financial condition, or operational performance [6].