浙江苏泊尔股份有限公司关于部分获授的股票期权注销完成的公告

Core Points - The company, Zhejiang Supor Co., Ltd., has completed the cancellation of 56,720 stock options due to the failure of the relevant business unit to meet the 100% performance assessment target required for the first exercise period of the 2023 stock option incentive plan [1][2] - The cancellation was approved during the 18th meeting of the 8th Board of Directors and the 18th meeting of the 8th Supervisory Board held on October 23, 2025 [1] - The cancellation process was completed on November 6, 2025, and complies with relevant laws and regulations, ensuring no adverse effects on the company's capital structure or the interests of shareholders, particularly minority shareholders [2] Summary by Sections - Stock Option Cancellation: The company has canceled a total of 56,720 stock options due to unmet performance targets as per the 2023 stock option incentive plan [1] - Compliance and Process: The cancellation adheres to the company's incentive plan and relevant regulatory guidelines, confirming the legality and effectiveness of the cancellation process [2] - Impact on Shareholders: The cancellation will not affect the company's capital structure and does not harm the interests of the company or its shareholders [2]