新疆众和股份有限公司 关于部分股票期权注销完成的公告

Core Viewpoint - The company has completed the cancellation of 2.36 million stock options as part of its 2021 incentive plan, which will not affect the total share capital of the company [1][2]. Group 1 - The company's board of directors approved the proposal to cancel part of the stock options during the third meeting of the tenth board and supervisory board held on August 26, 2025 [1]. - The cancellation was in accordance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's 2021 incentive plan [1]. - After the cancellation, there are no remaining stock options held by any incentive recipients, resulting in zero unexercised stock options [2]. Group 2 - The company has submitted the application for the cancellation of the stock options to the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. - The cancellation process has been completed, confirming that the total share capital remains unaffected [2]. - The announcement regarding the cancellation was disclosed on August 27, 2025, through various financial news outlets and the Shanghai Stock Exchange website [1].