中微半导体（深圳）股份有限公司关于作废处理2023年限制性股票激励计划部分限制性股票的公告

Core Viewpoint - The company announced the cancellation of part of the 2023 restricted stock incentive plan due to the departure of certain incentive targets and unmet performance goals, resulting in a total of 1,310,000 shares being voided [6][7][8]. Summary by Sections 1. Procedures of the Equity Incentive Plan - The company held a board meeting on April 24, 2023, to approve the draft of the 2023 restricted stock incentive plan and related matters [1]. - The supervisory board verified the related matters and issued relevant opinions during a meeting on April 26, 2023 [2]. - The company publicly announced the list of incentive targets on May 10, 2023, with no objections received during the public notice period [3]. - The annual general meeting on May 18, 2023, approved the relevant proposals, and a self-inspection report regarding insider trading was disclosed on May 19, 2023 [4]. - Subsequent meetings in June 2023 and June 2024 approved adjustments and the granting of restricted stocks to incentive targets [5]. 2. Specifics of the Canceled Restricted Stocks - The cancellation was due to the departure of 7 incentive targets, resulting in 105,074 shares being voided [6]. - Additionally, 1,204,926 shares were voided because the company's 2024 performance did not meet the established targets, leading to a total cancellation of 1,310,000 shares [7][8]. - Following this cancellation, the number of incentive targets decreased from 124 to 117, and the total number of restricted stocks in the plan reduced from 3,318,210 to 2,008,210 shares [8]. 3. Impact of the Canceled Stocks - The cancellation of the restricted stocks is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team or the ongoing implementation of the equity incentive plan [9]. 4. Special Opinions - The supervisory board confirmed that the cancellation complies with relevant laws and regulations, and does not harm shareholder interests [10]. - Legal opinions indicated that the necessary approvals and procedures for the cancellation were followed, aligning with regulatory requirements [10].