争光股份: 关于作废2022年限制性股票激励计划部分已授予尚未归属的第二类限制性股票的公告

Core Viewpoint - Zhejiang Zhangguang Industrial Co., Ltd. has decided to annul a portion of the second category of restricted stock options that were granted but not yet vested under the 2022 restricted stock incentive plan, following the approval of the board and supervisory committee [1][3][4] Summary by Sections 1. Approval Procedures for the Stock Incentive Plan - The board and supervisory committee approved various proposals related to the 2022 restricted stock incentive plan, including the draft and management methods [1][2] - Independent directors expressed agreement with the proposals, and the supervisory committee verified the list of incentive recipients [2][3] 2. Specifics of the Annulled Restricted Stock - The annulment pertains to 20% of the second category of restricted stock held by two incentive recipients whose personal performance assessment results were rated as C [3][4] - The performance assessment system allows for a 100% vesting rate for A or B ratings, 80% for C, and 0% for D, leading to the annulment of stocks for those rated C [3][4] 3. Impact of the Annulment on the Company - The annulment of the unvested restricted stock will not have a substantial impact on the company's financial status or operational results, nor will it affect the normal implementation of the stock incentive plan [4] 4. Supervisory Committee's Opinion - The supervisory committee concluded that the annulment complies with relevant laws and regulations, and does not harm shareholder interests [4] 5. Legal Opinion Conclusion - The adjustments and annulments have received necessary approvals and comply with applicable laws and regulations, with the company required to fulfill information disclosure obligations [4]