志特新材：关于部分股票期权注销完成的公告

Core Points - Company Zhite New Materials announced the cancellation of stock options due to certain employees no longer qualifying as incentive targets and others not meeting the exercise conditions [2] Group 1 - The fourth board meeting of the company will be held on October 10, 2025, to review the proposal for the cancellation of stock options [2] - A total of 896,136 stock options will be canceled, which includes options granted to 4 employees who have left the company and 86 employees who did not meet the exercise conditions [2] - The cancellation process was completed on November 12, 2025, after verification by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [2]