Skyverse Technology (SH:688361) Shang Hai Zheng Quan Bao·2025-04-15 21:02Core Points - The company announced the decision to cancel a total of 237,387 restricted stocks that were granted but not vested due to various reasons, including one employee's departure and performance evaluations not meeting the required standards [2][21][22] Group 1: Board Meeting Decisions - The second board meeting of the company was held on April 15, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved the proposal to cancel 22,262 shares of restricted stock due to one grantee's departure and a total of 215,125 shares due to unsatisfactory personal performance evaluations [19][20] - The total number of restricted stocks canceled amounts to 237,387 shares [21] Group 2: Performance Evaluation and Vesting Conditions - The company achieved a 100% vesting ratio at the company level for the first vesting period, but individual performance evaluations resulted in varying vesting ratios: 85% for seven individuals rated "Excellent (A)", 70% for four rated "Excellent (A-)", 50% for four rated "Good (B)", and 0% for five rated "Average (C)" [20] - The board also approved the achievement of vesting conditions for 1,591,809 shares for 107 eligible grantees based on the performance evaluation results [5][40] Group 3: Legal and Compliance - The company has complied with all necessary legal and regulatory requirements regarding the cancellation and vesting of restricted stocks, as confirmed by the legal opinion from Beijing Junhe Law Firm [24][47] - The monitoring committee has verified that the cancellation of the restricted stocks does not harm the interests of the company or its shareholders, particularly minority shareholders [23][9]