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聚飞光电: 关于作废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 announced the cancellation of 499,200 unvested restricted stocks from the 2023 stock incentive plan, which will not materially affect its financial status or operational results [4][5][6] Summary by Sections Approval Procedures for the 2023 Stock Incentive Plan - The company held multiple board and supervisory meetings to approve the stock incentive plan and its related management measures, with independent directors providing opinions [1][2][3] Specifics of the Canceled Restricted Stocks - A total of 499,200 restricted stocks were granted but not vested, with 79,200 stocks being canceled due to assessment reasons, resulting in a reduction of the number of incentive recipients from 264 to 255 [4][5] Impact of the Canceled Stocks on the Company - The cancellation of these stocks is not expected to have a significant impact on the company's financial condition or operational results, nor will it affect the stability of the core team or the continuation of the stock incentive plan [5][6] Supervisory Board Opinion - The supervisory board confirmed that the cancellation process complied with relevant regulations and did not harm the interests of the company or its shareholders, especially minority shareholders [5][6] Legal Opinion Conclusion - A legal opinion confirmed that the adjustments and cancellations were in accordance with applicable laws and regulations, and the vesting conditions for the second vesting period had been met [6]