山东赫达集团股份有限公司 关于部分股票期权注销完成的公告

Core Points - The company held the 26th meeting of the 9th Board of Directors and the 17th meeting of the 9th Supervisory Board on September 25, 2025, where it approved the proposal to adjust the exercise price of stock options and to cancel certain stock options [1][2] - The company will cancel 230,000 stock options that were granted but not exercised due to the departure of 6 incentive targets who no longer meet the criteria [1] - The cancellation of stock options has been submitted to and confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [1] Compliance and Impact - The cancellation of stock options complies with relevant regulations including the "Management Measures for Equity Incentives of Listed Companies," the Company Law, and the company's own articles of association [2] - The canceled stock options were unexercised, meaning the cancellation will not affect the company's share capital or ongoing operations, nor will it harm the interests of the company and its shareholders [2]