上海妙可蓝多食品科技股份有限公司 关于部分股票期权注销完成的公告

Core Viewpoint - The company has completed the cancellation of certain stock options due to expiration and employee departures, which will not affect its share capital [1][2]. Group 1 - The company held its 12th Board of Directors' 18th meeting on January 21, 2026, where it approved the proposal to cancel certain stock options [1]. - A total of 1,539,000 stock options from the 2020 incentive plan expired unexercised, and 165,000 stock options from the 2025 incentive plan were canceled due to the departure of five incentive recipients [2]. - The company submitted the cancellation application to China Securities Depository and Clearing Corporation Limited Shanghai Branch, which confirmed the cancellation of 1,704,000 stock options on January 22, 2026 [2]. Group 2 - The cancellation of stock options is in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Equity Incentives of Listed Companies [2]. - The company assures that the cancellation will not impact its share capital [2].