软控股份有限公司第九届董事会第六次会议决议公告

Core Viewpoint - The company announced the cancellation of 1,161,500 stock options that were not exercised during the second exercise period of its 2022 stock option and restricted stock incentive plan, which expired on September 29, 2025 [2][20]. Group 1: Meeting and Decision - The company's ninth board meeting was held on October 13, 2025, where all seven directors attended and voted on the resolution [1][5]. - The resolution to cancel the unexercised stock options was approved with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [5]. Group 2: Incentive Plan Details - The 2022 stock option and restricted stock incentive plan allowed for stock options to be exercised within a specified period, which was from October 23, 2024, to September 29, 2025 [20]. - A total of 23 incentive recipients did not exercise their stock options within the designated period, leading to the cancellation of the options [20]. Group 3: Impact and Compliance - The cancellation of the stock options is not expected to have a significant impact on the company's financial status or operational results [21]. - The board's compensation and assessment committee confirmed that the decision to cancel the stock options complies with relevant laws and regulations [22].