上海妙可蓝多食品科技股份有限公司 关于拟注销部分股票期权的公告

Core Viewpoint - The company plans to cancel a total of 170.40 million stock options due to unexercised options and the departure of certain incentive targets from the 2020 and 2025 incentive plans [21][22][24]. Group 1: 2020 Incentive Plan - The first exercise period of the 2020 incentive plan had 1.539 million options that expired unexercised before the deadline [21][22]. - The decision to cancel these options was approved by the board of directors with a unanimous vote [20][21]. - The company disclosed the relevant information regarding the 2020 incentive plan through various channels, including the Shanghai Stock Exchange [1][3]. Group 2: 2025 Incentive Plan - The company intends to cancel 165,000 stock options from the 2025 incentive plan due to the departure of five incentive targets [20][22]. - The decision to cancel these options was also approved by the board of directors with a unanimous vote [20]. - The company has followed the necessary legal procedures and obtained the required approvals for this cancellation [25]. Group 3: Impact of Cancellation - The cancellation of stock options will not affect the company's capital structure or lead to any issues with stock distribution compliance [23][24]. - The cancellation is in accordance with the company's internal regulations and relevant laws, ensuring no harm to the interests of the company and its shareholders [24][25].