中山大洋电机股份有限公司 第七届董事会第六次会议决议公告

Core Viewpoint - The company has decided to cancel certain stock options from its 2020, 2022, and 2023 stock option incentive plans due to unexercised options by the incentive targets, in accordance with relevant regulations and internal policies [1][5][24][38]. Group 1: 2020 Stock Option Plan - The company held the seventh board meeting on September 11, 2025, where it approved the cancellation of 201,600 stock options from the 2020 stock option incentive plan due to the expiration of the exercise period without action by the incentive targets [1][5][18]. - The initial grant of the 2020 stock option plan included 33.5395 million options at an exercise price of 2.75 yuan per option, with adjustments made over time [7][9]. - The cancellation aligns with the company's governance structure and aims to retain key talent [5][19]. Group 2: 2022 Stock Option Plan - The company also approved the cancellation of 954,258 stock options from the 2022 stock option incentive plan due to unexercised options and performance-related issues among the incentive targets [24][27][30]. - The 2022 plan initially granted 31.1186 million options at an exercise price of 4.35 yuan per option, with subsequent adjustments [26][28]. - The cancellation will not significantly impact the company's financial status or operational results [33]. Group 3: 2023 Stock Option Plan - The company decided to cancel 885,061 stock options from the 2023 stock option incentive plan, also due to unexercised options and performance issues [38][31]. - The 2023 plan was launched in April 2023, with the initial grant completed in July 2023 [38][39]. - Similar to previous plans, the cancellation is in accordance with the company's internal regulations and will not adversely affect the management team's performance [33].