寒武纪: 关于作废部分限制性股票的公告

Core Viewpoint - The company has decided to cancel portions of its restricted stock incentive plans from 2020, 2021, and 2023 due to various reasons including the departure of incentive targets and failure to meet performance thresholds [1][2][3]. Summary by Sections 2020 Restricted Stock Incentive Plan - The company has canceled a total of 856,486 shares from the initial grant due to 8 individuals leaving and 1 becoming a supervisor, resulting in a reduction of eligible participants from 279 to 270 [15][16]. - The performance threshold for the fourth vesting period was not met, leading to a 0% vesting ratio for the remaining participants [15][16]. - Additionally, 353,412 shares from the reserved grant were also canceled due to 4 individuals leaving, reducing the eligible participants from 77 to 73 [16][17]. 2021 Restricted Stock Incentive Plan - A total of 2,326,097 shares from the initial grant were canceled as 14 individuals left and 1 became a supervisor, reducing the eligible participants from 366 to 351 [18][19]. - The performance thresholds for the third and fourth vesting periods were not met, resulting in a 0% vesting ratio for the remaining participants [18][19]. 2023 Restricted Stock Incentive Plan - The company canceled 293,807 shares from the initial grant due to 54 individuals leaving and 1 becoming a supervisor, reducing the eligible participants from 706 to 651 [20]. - An additional 52,755 shares were canceled based on performance evaluations, with a total of 456,917 shares from the reserved grant becoming invalid due to not being assigned within the stipulated time frame [20][21]. Impact on the Company - The cancellation of these shares will not materially affect the company's financial status or operational results, nor will it impact the stability of the management team [20][21]. Opinions from Committees - The Compensation and Assessment Committee and the Supervisory Committee both agree that the cancellation of shares complies with relevant laws and regulations, and the procedures followed were appropriate [21][22]. Legal Opinion - The legal counsel confirms that the cancellation of shares has received the necessary approvals and complies with applicable regulations [22].