晶晨股份: 晶晨股份关于作废处理部分限制性股票的公告

Core Viewpoint - The announcement details the cancellation of certain restricted stock units under the 2021 and 2023 stock incentive plans of the company, indicating compliance with relevant regulations and the absence of negative impact on the company's financial status and core team stability [1][15][16] Summary of 2021 Restricted Stock Incentive Plan - The company has followed the necessary decision-making procedures and disclosed information regarding the 2021 restricted stock incentive plan, including independent opinions from directors and verification by the supervisory board [1][2][3] - A total of 570,125 shares were canceled due to the departure of employees, 95,331 shares due to performance assessment not meeting criteria, and 3,696 shares due to individual performance not qualifying [14] Summary of 2023 Second Phase Restricted Stock Incentive Plan - The company has also adhered to decision-making procedures and disclosed information for the 2023 second phase restricted stock incentive plan, with independent directors providing opinions and the supervisory board verifying the incentive object list [11][12][13] - A total of 338,875 shares were canceled due to the departure of employees, and 2,834 shares were canceled due to performance assessment not meeting criteria [14] Impact of Canceled Restricted Stocks - The cancellation of these restricted stocks will not materially affect the company's financial condition or operational results, nor will it impact the stability of the core team or the ongoing implementation of the stock incentive plan [15] Supervisory Board Opinion - The supervisory board agrees that the cancellation of the restricted stocks complies with relevant laws and regulations, and does not harm shareholder interests [15] Legal Opinion Conclusion - The legal opinion confirms that the necessary approvals and authorizations for the cancellation of restricted stocks have been obtained, aligning with the regulations of the stock incentive management measures and listing rules [16]