Core Viewpoint - Zhejiang Benli Technology Co., Ltd. has announced the cancellation of 962,500 unvested restricted stocks from its 2024 incentive plan due to the departure of two incentive targets and failure to meet performance targets [1][4][7]. Summary by Sections Approval Procedures - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related documents, ensuring compliance with legal and regulatory requirements [2][3][4]. Cancellation Details - The cancellation includes 25,000 shares due to the departure of two incentive targets and 937,500 shares due to the company's failure to meet the performance targets set for the first vesting period [5][7]. Performance Targets - The performance assessment for the first vesting period was based on revenue and net profit targets. The company reported a revenue of 708.83 million yuan and a net profit of 64.57 million yuan for 2024, which did not meet the required thresholds [6][7]. Impact on the Company - The cancellation of the restricted stocks will not materially affect the company's financial status or operational results, nor will it impact the stability of the core team or the continuation of the incentive plan [7][9]. Opinions from Committees - Both the Board's Compensation and Assessment Committee and the Supervisory Committee have agreed that the cancellation process complies with relevant laws and regulations, and does not harm the interests of shareholders [8][9]. Legal Opinion - The legal counsel confirmed that the cancellation of the unvested restricted stocks has followed necessary procedures and obtained required approvals, aligning with applicable laws and the company's regulations [9].
本立科技: 关于作废2024年限制性股票激励计划部分已授予尚未归属的限制性股票的公告