富创精密: 关于作废2023年与2024年限制性股票激励计划部分限制性股票的公告

Core Viewpoint - The company announced the cancellation of certain restricted stock incentives from the 2023 and 2024 incentive plans, which will not materially affect its financial status or operational results [9][10]. Summary by Sections 1. Decision Process and Disclosure - The company’s board and supervisory board approved the cancellation of parts of the restricted stock incentive plans for 2023 and 2024 during their respective meetings [1][4]. - Independent directors provided opinions on the 2023 restricted stock incentive plan, and the supervisory board verified the relevant matters [2][3]. 2. Cancellation Reasons and Quantities - For the 2023 plan, a total of 19.3610 thousand shares will be canceled, which includes 6.6620 thousand shares that were granted but not vested and 3.0776 thousand shares voluntarily forfeited by 16 participants [9]. - For the 2024 plan, 115.8840 thousand shares will be canceled due to non-fulfillment of vesting conditions, along with an additional 12.4320 thousand shares from the reserved portion that were not granted within the stipulated time [10]. 3. Impact on the Company - The cancellation of these restricted stocks is not expected to have a substantial 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 plans [10]. 4. Supervisory Board Opinion - The supervisory board agreed that the cancellation of the restricted stocks complies with relevant laws and regulations, and does not harm shareholder interests [10]. 5. Legal Opinion - Legal counsel confirmed that the actions taken are in accordance with the management measures and relevant provisions of the incentive plans [11].