安达智能: 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第二类限制性股票的公告

Core Viewpoint - The company has decided to cancel a total of 374,604 shares of the second category of restricted stock that were granted but not yet vested under the 2024 restricted stock incentive plan [1][6][7] Summary by Sections Decision Process and Disclosure - The decision to cancel the restricted stock was approved during the 12th meeting of the second board and the 10th meeting of the second supervisory board held on May 21, 2025 [1][2] - The company followed the necessary procedures and disclosed relevant information as per the 2024 restricted stock incentive plan [2][3] Specifics of the Canceled Restricted Stock - The cancellation includes 211,900 shares due to 11 incentive recipients leaving the company, 106,840 shares from 2 recipients with unsatisfactory personal assessments, and 43,000 shares from 5 recipients who voluntarily waived their participation [5][6] - The total number of shares canceled is 374,604, which will not affect the company's operational performance or the continuation of the incentive plan [6][7] Impact on the Company - The cancellation of the restricted stock will not have a significant impact on the company's financial condition or operational results [6][7] - The supervisory board and the remuneration and assessment committee have both agreed that the cancellation aligns with relevant regulations and will not harm the interests of the company or its shareholders [6][7] Legal Opinion - The legal opinion confirms that the cancellation of the restricted stock has received the necessary approvals and complies with the relevant laws and regulations [7]