云天励飞: 关于作废公司2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告

Core Viewpoint - The company has decided to annul a portion of the restricted stock incentive plan for 2023, specifically the unvested shares granted to certain individuals due to unmet performance criteria [1][6][7]. Group 1: Decision Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related matters, ensuring compliance with legal and regulatory requirements [2][3][4]. - Independent directors provided opinions on the incentive plan, affirming its legitimacy and adherence to regulations [5][6]. Group 2: Specifics of the Annulled Shares - A total of 1.73186 million shares granted to 13 individuals will be annulled as they did not meet the performance assessment criteria for the first vesting period [7]. - The annulment of these shares is in accordance with the relevant regulations and does not significantly impact the company's operations or the stability of its core team [6][7]. Group 3: Supervisory Board and Legal Opinions - The supervisory board has agreed that the annulment of the shares aligns with legal and regulatory standards, and it does not harm shareholder interests [7]. - Legal counsel has confirmed that the necessary approvals and authorizations for the annulment have been obtained, and the reasons for the annulment comply with the relevant regulations [7].