深圳市奥拓电子股份有限公司 关于2023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 certain stock options under the 2023 stock option incentive plan due to unmet performance criteria and changes in the eligibility of certain participants [2][3]. Group 1: Stock Option Cancellation - The company announced the cancellation of a total of 1,799,000 stock options, which includes 1,620,500 options for 80 active incentive participants due to the failure to meet the performance criteria for the second exercise period [2]. - Additionally, 154,000 options were canceled for Yang Wenchao, who no longer meets the incentive criteria after being elected as a supervisor, and 24,500 options were canceled for another participant who left the company for personal reasons [2]. - The cancellation of these stock options has been confirmed by the China Securities Depository and Clearing Corporation and was completed on September 8, 2025 [3]. Group 2: Compliance and Impact - The cancellation of stock options complies with relevant laws, regulations, and the company's articles of association, as well as the stipulations of the 2023 stock option incentive plan [3]. - The canceled stock options had not been exercised, and therefore, the cancellation will not affect the company's share capital [3].