招商局港口集团股份有限公司 关于公司股票期权激励计划（第一期）部分股票期权注销完成的公告

Core Points - The company has completed the cancellation of 13,500 stock options from its first stock option incentive plan due to one participant losing eligibility [1][2] - The decision was made during the board meetings held on October 28 and 29, 2025, and complies with relevant laws and regulations [1][2] - The cancellation of these stock options will not have a significant impact on the company's financial status or operational results [2] Summary by Sections - Stock Option Cancellation: The company announced the cancellation of 13,500 stock options from its first stock option incentive plan due to the disqualification of one participant [1] - Board Meetings: The cancellation was approved in the fourth meeting of the Nomination, Compensation, and Assessment Committee and the fourth temporary board meeting of the year [1] - Regulatory Compliance: The cancellation process adheres to the relevant laws, regulations, and the company's articles of association [2] - Impact Assessment: The company stated that this cancellation will not significantly affect its financial condition or operational performance [2]