深圳市安奈儿股份有限公司 关于部分股票期权注销完成的公告

Core Viewpoint - The company has canceled a total of 3,499,720 stock options from its 2023 stock option incentive plan due to the departure of certain incentive targets and failure to meet performance assessment criteria [2][10][11]. Group 1: Stock Option Cancellation Details - The cancellation involves 3,499,720 stock options that were granted but not exercised, affecting 53 incentive targets [2][10]. - The cancellation process has been completed with the Shenzhen Securities Registration and Clearing Company confirming the cancellation on September 11, 2025 [12]. Group 2: Reasons for Cancellation - The cancellation is attributed to the departure of 12 incentive targets, resulting in the cancellation of 2,203,720 stock options [10]. - Additionally, 1,272,000 stock options were canceled due to the company's performance not meeting the required standards for the second exercise period of the initial grant, along with 24,000 options from the reserved grant [11]. Group 3: Impact on the Company - The cancellation of stock options is in compliance with relevant regulations and will not have a substantial impact on the company's financial status or operational results [13]. - The management team is committed to fulfilling their responsibilities and creating value for shareholders [13].