智明达: 成都智明达电子股份有限公司关于作废部分已授予但尚未归属的第二类限制性股票的公告

Core Viewpoint - The company has decided to cancel a total of 387,776 shares of Class II restricted stock that were granted but not vested due to unmet performance conditions in the 2022 and 2023 incentive plans [2][10][11] Group 1: Stock Incentive Plans - The 2022 incentive plan's second phase and the 2023 incentive plan's second phase did not meet the established performance criteria, leading to the cancellation of 288,388 shares from 67 grantees in the 2023 plan and 81,971 shares from 17 grantees in the 2022 plan [2][10] - The total number of shares canceled represents approximately 0.2312% of the company's current total share capital [10][11] - The company has confirmed that the cancellation will not materially affect its financial status or operational results, nor will it impact the implementation of the 2022 and 2023 incentive plans [11] Group 2: Approval and Compliance - The decision to cancel the shares was made in accordance with the relevant regulations outlined in the "Management Measures for Stock Incentives" and the respective incentive plans [11][12] - The Compensation and Assessment Committee has expressed agreement with the cancellation, stating it aligns with legal and regulatory requirements and does not harm the rights of shareholders, particularly minority shareholders [11][12] - Legal opinions confirm that the cancellation has received the necessary approvals and complies with the company's articles of association and incentive plan regulations [12][13]