Talkweb Huwei Information System Co., Ltd. Stock Code: 002261 Stock Abbreviation: Huwei Information Announcement No.: 2026-017
Huwei Information System Co., Ltd. Announcement on Cancellation of Part of Stock Options
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume joint and several liability for any false representations, misleading statements, or material omissions therein.
Huwei Information System Co., Ltd. (hereinafter referred to as the "Company") held its fifth meeting of the ninth Board of Directors on April 27, 2026, and approved the "Proposal on Cancelling Part of Stock Options." The relevant matters are hereby explained as follows:
I. Relevant Approval Procedures for the Implementation of the Current Stock Option Incentive Plan
- On May 22, 2022, the second meeting of the eighth Board of Directors deliberated and approved the "Proposal on the Company's <2022 Stock Option and Restricted Stock Incentive Plan (Draft)> and its Summary," the "Proposal on the Company's <2022 Stock Option and Restricted Stock Incentive Plan Performance Management Measures>," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the Company's 2022 Stock Option and Restricted Stock Incentive Plan by the Shareholders' Meeting." The second meeting of the eighth Board of Supervisors deliberated and approved the relevant proposals. The Company publicly announced the list of incentive recipients internally. Upon expiration of the announcement period, the Supervisory Board audited the list of incentive recipients for the initial grant of this stock incentive plan and provided explanations regarding the announcement.