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青云科技: 关于作废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 cancel a total of 168,384 shares of unvested restricted stock due to various reasons including employee departures and performance evaluations [6][7][8]. Group 1: Decision Process and Disclosure - The company held its second board meeting on June 27, 2025, where it approved the proposal to cancel certain unvested restricted stocks [1]. - The supervisory board also reviewed and verified the related proposals regarding the restricted stock incentive plan [2][3]. - Independent directors provided their opinions on the proposals, affirming the legitimacy of the conditions for the initial grant [4][5]. Group 2: Specifics of the Canceled Restricted Stocks - The cancellation includes 66,215 shares from 16 individuals who left the company, 57,225 shares from 13 individuals who did not meet performance criteria, 38,977 shares from 12 individuals who left, and 2,690 shares from 8 individuals with partial performance issues [6][7]. - Additionally, 3,277 shares were canceled due to voluntary forfeiture by 2 individuals [7]. Group 3: Impact on the Company - The cancellation of these restricted stocks is not expected to have a significant impact on the company's financial status or operational results [7]. - The stability of the management team and the ongoing implementation of the stock incentive plan will remain unaffected [7]. Group 4: Committee and Legal Opinions - The Compensation and Assessment Committee supported the cancellation, stating that the reasons for the cancellation align with legal and regulatory requirements [8]. - Legal opinions confirm that the company has obtained necessary approvals and that the actions taken comply with relevant laws and regulations [9].