Core Viewpoint - The company announced that the conditions for the second unlock period of the restricted stock under the 2023 equity incentive plan were not met, leading to the repurchase and cancellation of certain restricted stocks [1][4][5]. Group 1: Meeting Resolutions - The company's board and supervisory board approved the proposal regarding the failure to meet the conditions for the second unlock period of the restricted stock during their respective meetings [1][3]. - The independent directors and supervisory board expressed their agreement with the relevant proposals related to the equity incentive plan [2][3]. Group 2: Performance Conditions - The performance targets for the second unlock period required a net profit growth rate of at least 45% for 2024 compared to 2022 for full unlock, and 36% for partial unlock [4]. - The company's audited net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately 94.51 million yuan for 2024, representing a growth of only 6.74% compared to 2022, thus failing to meet the performance conditions [5]. Group 3: Impact and Opinions - The failure to meet the unlock conditions is not expected to have a significant impact on the company's financial status or operational performance, nor will it affect the stability of the management team [5]. - The supervisory board confirmed that the situation complies with relevant regulations and does not harm the interests of the company and its shareholders [5]. - Legal opinions indicated that the reasons, quantity, price, and adjustments related to the repurchase and cancellation of restricted stocks are in accordance with applicable laws and regulations [5].
中裕科技: 关于2023年股权激励计划限制性股票首次授予部分第二个解除限售期解除限售条件未成就的公告