Core Points - The company announced the completion of the cancellation of 140,000 stock options from the 2024 first phase stock option and restricted stock incentive plan due to unmet exercise conditions [1][2] - The cancellation was approved during the meetings of the board and supervisory committee held on August 13, 2025 [1] - The application for cancellation was submitted to the China Securities Depository and Clearing Corporation Limited Shanghai Branch, and the cancellation was confirmed and completed on September 4, 2025 [2] - The cancelled stock options had not been exercised and will not affect the company's capital structure [2]

证券代码：603486 证券简称：科沃斯 公告编号：2025-068 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 关于部分股票期权注销完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 科沃斯机器人股份有限公司（以下简称"公司"）于2025年8月14日召开第四届董事会第三次会议，审议 通过了《关于注销部分已授予但尚未行权的股票期权的议案》，鉴于公司2024年股票期权与限制性股票 激励计划首次授予的39名激励对象因离职已不再符合激励条件。根据公司《2024年股票期权与限制性股 票激励计划（草案）》的规定，公司拟注销上述已授予但尚未行权的股票期权合计389,600份。具体内 容详见公司于2025年8月16日在上海证券交易所网站（www.sse.com.cn）上披露的《关于注销部分已授 予但尚未行权的股票期权的公告》（公告编号：2025-057）。 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票期权的申请，经中国证券登记 结算有限责任公司上海分公司审核确认，已于2025年9月2日完 ...

Core Viewpoint - The company has decided to cancel a total of 1,879,049 stock options as part of its stock option and restricted stock incentive plan, which represents 0.49% of the company's total share capital [8][9]. Group 1: Incentive Plan Approval Process - The company held its third meeting of the fifth board on August 21, 2025, where it approved the proposal to cancel part of the stock options [1]. - The incentive plan was initially approved through various resolutions, including the draft of the stock option and restricted stock incentive plan and its management measures [2][3]. - The independent directors and the supervisory board expressed their agreement on the relevant matters throughout the approval process [2][3][4]. Group 2: Reasons and Impact of Cancellation - The cancellation of stock options is due to the expiration of the third exercise period, which ended on July 18, 2025, and the unexercised stock options will be canceled according to the management measures and incentive plan [7][8]. - The cancellation of stock options and adjustments to the exercise price will not have a substantial impact on the company's financial condition or operational results, nor will it affect the motivation and stability of the management team [8][9]. Group 3: Legal Compliance - The legal opinion confirms that the cancellation of stock options has obtained the necessary approvals and complies with relevant laws, regulations, and the company's articles of association [9].

Group 1 - The company approved the cancellation of unexercised stock options due to various reasons including expiration, employee departures, and performance assessments [1] - A total of 1,255,332 stock options from the years 2020, 2021, 2023, and 2024 will be canceled [1] - The details of this decision will be disclosed in the announcement numbered 2025 - 017 on April 26, 2025 [1]

Company Overview - Yaowang Technology's stock price is reported at 6.53 yuan, down 0.12 yuan or 1.80% from the previous trading day. The intraday high reached 6.66 yuan, while the low was 6.50 yuan, with a trading volume of 397,500 shares and a transaction amount of 260 million yuan [1]. Business Operations - Yaowang Technology operates in the internet services industry, with its main business covering areas such as online gaming. The company is registered in Guangdong Province and is considered a heavily held stock by institutions, as well as a target for margin trading [1]. Stock Option Plan - On August 8, the company announced the completion of the cancellation of certain stock options under the 2023 stock option incentive plan. A total of 18,910,120 stock options were canceled, affecting 177 unexercised incentive recipients and 43 former employees. The reason for cancellation was the expiration of the first exercise period and the failure to meet performance targets for the 2024 fiscal year [1]. Capital Flow - On the same day, the main capital outflow amounted to 24.05 million yuan, with a cumulative net outflow of 105 million yuan over the past five trading days [2].

Group 1 - The company announced the cancellation of 4.4001 million stock options due to the disqualification of 7 incentive targets and the retirement of 3 others before the second exercise period [1][2] - The cancellation of stock options complies with relevant regulations and will not have a substantial impact on the company's financial status or operating results [2] - The management will continue to diligently fulfill their responsibilities to create value for all shareholders [2]

Group 1 - The company announced the completion of the cancellation of 4.4001 million stock options due to the disqualification of 7 incentive targets and the retirement of 3 others before the second exercise period [2][3] - The decision to cancel stock options was approved in the board meeting held on April 7, 2025, and is in accordance with relevant regulations [2][3] - The cancellation of stock options will not have a substantial impact on the company's financial status or operating results, and it does not harm the legal rights of the incentive targets [4] Group 2 - The company will continue to diligently fulfill its responsibilities to create value for all shareholders [4] - The stock option cancellation aligns with the company's 2023 stock option and restricted stock incentive plan [2][3] - The announcement was made public through various financial news outlets and the Shanghai Stock Exchange [2]

Group 1 - The meeting of the supervisory board of Shanghai Jinhua Adhesive New Materials Co., Ltd. was held on July 17, 2025, and was legally convened with all three supervisors present [1][2] - The supervisory board approved the proposal to cancel stock options and repurchase restricted stocks for two incentive targets who no longer meet the qualification criteria, involving a total of 32,000 restricted stocks and 30,000 stock options [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstaining [2]

Core Points - The company has completed the cancellation of 2,969,011 stock options due to the failure to meet the exercise conditions for the first two exercise periods of the 2023 stock option incentive plan [1][2] - The cancellation of stock options does not affect the company's share capital structure and will not have a substantial impact on its financial status or operating results [2] - The cancellation is in compliance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's 2023 stock option incentive plan [2]

Core Viewpoint - The company announced the cancellation of 0.08 million stock options due to the departure of one incentive target, which represents 0.50% of the total stock options granted under the 2024 incentive plan [1][4][5]. Summary by Sections Stock Option Cancellation - The company held its ninth board meeting on July 10, 2025, where it approved the proposal to cancel stock options for one departing incentive target [1]. - The canceled stock options amount to 0.08 million, which is part of the 1.6 million stock options initially granted under the 2024 incentive plan [4]. Approval Process - The 2024 stock option and restricted stock incentive plan underwent necessary approval procedures, including public announcements and reviews by the supervisory board [2][3]. Impact on Company Performance - The cancellation of stock options is not expected to have a significant impact on the company's financial status or operational results [4][5]. - The management team will continue to fulfill their responsibilities and aims to create greater value for shareholders [5]. Legal Compliance - The board's remuneration and assessment committee confirmed that the cancellation process is legal and compliant with relevant regulations [5]. - Legal opinions from the law firm indicate that the necessary authorizations and approvals for the cancellation have been obtained [5].