Core Viewpoint - The company has approved the cancellation of 175,555 restricted stocks that were granted but not vested, as part of its 2023 restricted stock incentive plan, due to certain conditions not being met and the departure of some incentive targets [1][5][8] Summary by Sections 1. Approval Procedures for the 2023 Restricted Stock Incentive Plan - The company held meetings to review and approve various proposals related to the 2023 restricted stock incentive plan, including the draft plan and management measures [1][2] - Independent directors provided opinions on the plan's benefits for the company's sustainable development and potential impacts on shareholders [1][2] 2. Cancellation of Unvested Restricted Stocks - The board agreed to cancel a total of 175,555 restricted stocks, which includes 70,000 stocks from three individuals who left the company and 105,555 stocks from the second vesting period that did not meet performance criteria [5][7][8] - The performance assessment for the incentive plan spans from 2023 to 2025, with specific annual targets set for net profit and revenue growth [6][7] 3. Performance Assessment Results - For the 2024 fiscal year, the company's net profit growth rate was 42.24%, exceeding the trigger value of 25% but not reaching the target value [7] - The revenue growth rate for the same period was 18.26%, which met the required performance indicators [7] 4. Impact on the Company - The cancellation of these restricted stocks is not expected to materially affect the company's financial status or operational results [7][8] 5. Supervisory Board Opinions - The supervisory board confirmed that the cancellation of the unvested stocks aligns with relevant laws and regulations, and does not harm shareholder interests [8]
实朴检测: 关于作废部分已授予尚未归属的限制性股票的公告