Securities Code: 002833 Convertible Bond Code: 127041 Securities Abbreviation: Hongya CNC Convertible Bond Abbreviation: Hongya Convertible Bond Announcement No.: 2026-036 Guangzhou Hongya CNC Machinery Group Co., Ltd. Announcement on the Cancellation of Part of Stock Options The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Guangzhou Hongya CNC Machinery Group Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Fifth Board of Directors on June 18, 2026, and reviewed and approved the "Proposal on Cancelling Part of Stock Options." The specific situation is hereby announced as follows: I. Procedures and Information Disclosure of Decisions Made
- On December 29, 2025, the Company held the 13th meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the Company's '2025 Stock Option Incentive Plan (Draft)' and its Summary," the "Proposal on the Company's '2025 Stock Option Incentive Plan Implementation and Assessment Management Measures'," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2025 Stock Option Incentive Plan." The Company's Remuneration and Assessment Committee provided its opinions. Grandall Lawyers (Shenzhen) provided a legal opinion on the compliance of this incentive plan, and Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. provided an independent financial advisor report on the implementation of this incentive plan by the Company.
- From December 31, 2025, to January 10, 2026, the Company publicly announced the list of incentive recipients on the Company's notice board. During the公示 period, the Company's Remuneration and Assessment Committee did not receive any objections to the proposed incentive recipients for this incentive plan. On January 15, 2026, the Company disclosed the "Explanation and Audit Opinion on the Public Announcement of the List of First Grant Recipients of the Company's 2025 Stock Option Incentive Pla