Hamaton(SZ:300643) Zheng Quan Zhi Xing·2025-06-13 09:54Core Viewpoint - The company has decided to cancel a total of 814,315 shares of the second category of restricted stock that were granted but not yet vested under the 2022 Restricted Stock Incentive Plan due to certain conditions not being met by the recipients [1][8]. Decision Process and Disclosure - The decision to cancel the shares was approved during the sixth meeting of the fourth board of directors and the sixth meeting of the fourth supervisory board held on June 13, 2025 [1]. - The company followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan and its amendments [2][3]. Specifics of the Canceled Shares - A total of 522,200 shares were canceled due to five recipients leaving the company, which disqualified them from the incentive plan [6]. - An additional 245,445 shares were canceled because the company-level performance did not meet the required 60% threshold for the first grant's second vesting period [7]. - Furthermore, 46,670 shares were canceled from the reserved grant due to a failure to meet the 80% company-level performance requirement for the first vesting period [7]. Impact on the Company - The cancellation of these shares will not harm the interests of the company or its shareholders and will not significantly impact the company's financial status or operational results [8]. - The management team's diligence and the implementation of the equity incentive plan will remain unaffected [8]. Supervisory Board Opinion - The supervisory board has reviewed the cancellation and concluded that it complies with relevant laws and regulations, ensuring no harm to the company or its shareholders [8]. Legal Opinion - The legal firm Beijing Deheng (Hangzhou) Law Firm has confirmed that the company has obtained the necessary approvals for the cancellation, aligning with the Company Law and Securities Law of the People's Republic of China [9].