维科技术股份有限公司关于2022年股票期权激励计划部分股票期权注销完成公告

Core Viewpoint - The company has completed the cancellation of stock options from the 2022 stock option incentive plan due to unmet performance targets for the third exercise period [1][4]. Group 1: Stock Option Cancellation - The board of directors approved the cancellation of stock options for 27 incentive participants, totaling 1 million stock options, due to failure to meet performance conditions [3]. - The performance assessment criteria required the company to meet both "main business income" and "net profit" targets for the stock options to be exercisable [2][3]. - The cancellation process was completed on November 25, 2025, and does not affect the company's capital structure or financial results significantly [4]. Group 2: Performance Assessment Criteria - The performance targets for the stock options were based on audited consolidated financial statements, specifically excluding non-recurring gains and losses [2]. - If the company met both performance targets, 100% of the stock options would be eligible for exercise; if only one target was met, 50% would be eligible; if neither was met, none would be exercisable [2]. - The cancellation aligns with the regulations set forth in the "Management Measures for Equity Incentives of Listed Companies" and the specific incentive plan [4].