寒武纪: 第二届监事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the second Supervisory Board on May 25, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to cancel part of the restricted stock from the 2023 incentive plan, resulting in the number of initial grant recipients being adjusted from 706 to 651, with a total of 346,562 shares being invalidated [1][2] - The board also approved the proposal for the first vesting period of the 2023 incentive plan, confirming that 2,429,693 shares are eligible for vesting for 650 recipients [2][3] Group 2 - The board approved the cancellation of part of the restricted stock from the 2020 incentive plan, with 856,486 shares being invalidated due to the departure of recipients and unmet performance criteria [4][5] - The 2020 incentive plan has now been fully implemented, and the cancellation of shares complies with all relevant laws and regulations [5][6] Group 3 - The board approved the cancellation of part of the restricted stock from the 2021 incentive plan, with 2,326,097 shares being invalidated due to the departure of recipients and unmet performance criteria [5][6] - The 2021 incentive plan has also been fully implemented, and the cancellation of shares adheres to all relevant laws and regulations [6]