深圳市科达利实业股份有限公司关于2022年股票期权激励计划部分股票期权注销完成的公告

Group 1 - The company has completed the cancellation of 189,160 stock options related to its 2022 stock option incentive plan, affecting 48 individuals due to reasons such as resignation or death [2] - The cancellation of stock options will not impact the company's share capital as the options had not been exercised prior to cancellation [2] - The cancellation complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [2] Group 2 - The company has established a wholly-owned subsidiary in Hong Kong, with an investment not exceeding 3 million HKD (approximately 2.75 million RMB) [4] - The subsidiary has completed its business registration and obtained a registration certificate, named KEDALI (HONG KONG) LIMITED [5] - The registration certificate was issued on October 30, 2025, and the subsidiary is located at 16/F, Unit 04-05,博汇大厦, 54-62 Lockhart Road, Wanchai, Hong Kong [6]