Guangdong Hongqiao Intelligent Logistics Co., Ltd. (hereinafter referred to as the "Company") announced on June 9, 2026, that at the fourth meeting of the board of directors of the 2026 fiscal year, it was approved that the conditions for the second exercise period of the 2024 stock option incentive plan were not met, and the cancellation of certain stock options was approved.
I. Basic Situation of the Company's Stock Option Incentive Plan
The Company held the third meeting of the third board of directors on March 19, 2024, and the second meeting of the third supervisory board on April 9, 2024. It was approved to implement the 2024 stock option incentive plan, which included 228 stock options with an exercise price adjusted to 16.08 yuan per share.
On December 30, 2024, the Company held the fourth meeting of the fourth board of directors and the fourth supervisory board, approving adjustments to the exercise price of the stock options based on the 2024 stock option incentive plan, setting the exercise price at 16.06 yuan per share.