Stock Code: 002162
Stock Abbreviation: Yuexin Health
Announcement No.: 2026-030
Shanghai Yuexin Health Group Co., Ltd.
Announcement on the Completion of Cancellation of Part of Stock Options under the 2023 Stock Option Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there is no false or misleading statement or material omission.
Special Reminder:
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The number of stock options to be cancelled under the 2023 Stock Option Incentive Plan is 3.31 million shares.
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After verification and confirmation by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, the cancellation of part of the stock options under the Company's 2023 Stock Option Incentive Plan was completed on August 7, 2026.
Shanghai Yuexin Health Group Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of its Ninth Board of Directors on July 30, 2026, which deliberated and approved the "Proposal on the Unmet Exercise Conditions for the Third Vesting Period of the First Tranche and the Second Vesti