上纬新材: 上纬新材关于公司2022年限制性股票激励计划第三个归属期不符合归属条件暨作废已授予尚未归属的限制性股票的公告

Core Viewpoint - The company announced that the third vesting period of its 2022 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation of 289,170 shares of unvested restricted stock [1][11][13] Group 1: Decision Process and Disclosure - The board of directors and the supervisory board approved the proposal regarding the cancellation of unvested restricted stock after reviewing the necessary documents and procedures [1][2] - Independent directors provided their opinions on the incentive plan, confirming that the initial grant conditions were met [3][4] Group 2: Vesting Conditions and Performance Assessment - The third vesting period for the restricted stock is defined as the period from May 26, 2025, to May 24, 2026, following the initial grant date of May 25, 2022 [5][6] - The performance assessment for the third vesting period includes company net profit and R&D project commercialization indicators for the year 2024 [7][8] Group 3: Cancellation Details - The company will cancel a total of 289,170 shares of restricted stock that were granted but not vested due to unmet performance criteria [11][12] - After this cancellation, there will be no unvested restricted stock remaining from the initial grant [11] Group 4: Impact and Opinions - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results [11] - The supervisory board and the compensation committee agreed that the cancellation aligns with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [12][13]