软控股份有限公司关于对2022年股票期权与限制性股票激励计划第二个行权期到期未行权股票期权注销完成的公告

Core Viewpoint - The company has completed the cancellation of unexercised stock options from the second exercise period of its 2022 stock option and restricted stock incentive plan, totaling 1,161,500 options due to 23 incentive recipients not exercising their options by the deadline [2][15][16]. Summary by Sections Incentive Plan Overview - The 2022 stock option and restricted stock incentive plan was approved by the company's board on August 4, 2022, and involved granting 23,880,000 stock options at an exercise price of 6.17 yuan per share and 15,920,000 restricted shares at a price of 3.86 yuan per share [5][6]. Cancellation of Stock Options - The second exercise period for the stock options was from October 23, 2024, to September 29, 2025. As of the deadline, 1,161,500 stock options remained unexercised and were subsequently canceled [16][18]. - The company has completed the necessary procedures for the cancellation of these stock options with the China Securities Depository and Clearing Corporation [3][17]. Impact on Company Performance - The cancellation of these stock options is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the implementation of the incentive plan or the motivation and stability of the management team [18].