上海金桥信息股份有限公司关于部分股票期权注销完成的公告

Core Points - The company has completed the cancellation of 593,400 stock options as part of its incentive plan due to the departure of five incentive recipients and unmet performance targets for 2024 [1][2] - The cancellation was approved during the 33rd meeting of the 5th Board of Directors held on October 29, 2025, and the supervisory board has expressed agreement with this decision [1] - The application for the cancellation of the stock options was submitted to the China Securities Depository and Clearing Corporation Limited Shanghai Branch, and the cancellation was finalized on November 20, 2025 [2] Summary by Sections - Company Announcement: The company announced the completion of the cancellation of stock options, ensuring that the announcement contains no false records or misleading statements [1] - Details of Cancellation: A total of 593,400 stock options that were granted but not exercised will be canceled, as per the company's incentive plan regulations [1] - Impact on Share Capital: The cancellation of these stock options will not affect the company's share capital [2]