科大讯飞股份有限公司 关于召开2025年第三次临时股东会的通知（下转D39版）

Group 1 - The company will hold its third extraordinary general meeting of 2025 on December 31, 2025, with both on-site and online voting options available for shareholders [2][3][6] - The meeting will discuss several key resolutions, including changes to the company's registered capital and amendments to the articles of association [7][50] - The company has set a record date of December 25, 2025, for shareholders eligible to attend the meeting [3][6] Group 2 - The company announced the cancellation of 167,252 stock options from its 2021 stock option and restricted stock incentive plan due to 24 incentive recipients not exercising their options within the valid period [27][40][41] - The decision to cancel the stock options was made during the 17th meeting of the sixth board of directors held on December 15, 2025, and complies with relevant regulations [41][42][43] - The cancellation of stock options is not expected to significantly impact the company's financial status or operational performance [42][44] Group 3 - The company approved changes to its registered capital, increasing it from 2,311,692,581 shares to 2,311,847,493 shares due to stock option exercises [72] - Amendments to the articles of association were made in accordance with the revised Company Law and the 2025 Listing Rules [73]