中山大洋电机股份有限公司关于2022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 announced the completion of the cancellation of certain stock options under its 2022 and 2023 stock option incentive plans due to various reasons including unexercised options and performance evaluations [1][5]. Group 1: 2022 Stock Option Incentive Plan - The company approved the cancellation of 285,061 unexercised stock options from the second exercise period and 600,000 options from 70 individuals who left the company or had poor performance evaluations [1][2]. - A total of 8,761,728 stock options were available for the second exercise period, with 8,476,667 options actually exercised, leaving 285,061 unexercised options to be canceled [1][2]. - The total number of stock options to be canceled from the 2022 plan is 885,061, with 5,600 options currently frozen due to legal issues, resulting in an actual cancellation of 879,461 options [3]. Group 2: 2023 Stock Option Incentive Plan - The company has also approved the cancellation of 493,442 unexercised stock options from the first exercise period and 1,289,486 options from 88 individuals due to similar reasons [5][6]. - For the first exercise period, 10,031,526 stock options were available, with 9,538,084 options exercised, leaving 493,442 unexercised options to be canceled [5][6]. - The total number of stock options to be canceled from the 2023 plan is 1,782,928, with 4,480 options currently frozen, leading to an actual cancellation of 1,778,448 options [7]. Group 3: H-share Listing Application - The company has submitted an application to the Hong Kong Stock Exchange for the issuance and listing of H-shares, with the application materials published on the exchange's website [8][9]. - The offering will be limited to qualified overseas investors and certain domestic investors, and the company will not publish the application materials on domestic platforms [9][10]. - The issuance and listing are subject to approval from various regulatory bodies, and the company will continue to disclose information as necessary [10].