Core Viewpoint - The company has decided to cancel 1,328,700 shares of restricted stock that were granted but not yet vested under the 2024 Restricted Stock Incentive Plan due to certain conditions not being met [1][7]. Decision Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the relevant proposals regarding the incentive plan, ensuring compliance with legal and regulatory requirements [2][3][4]. - The company disclosed the independent directors' solicitation of voting rights for the upcoming extraordinary general meeting to discuss the incentive plan [2][3]. Specifics of the Canceled Shares - The cancellation of shares is attributed to 13 incentive recipients leaving the company, resulting in 321,000 shares being rendered invalid [5]. - The company did not meet the performance assessment targets set for the incentive plan, with the 2024 revenue reported at approximately 927.2 million yuan, falling short of the required thresholds [6][7]. Impact on the Company - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the core team or the ongoing implementation of the incentive plan [7]. Opinions from Committees - The Board's Compensation and Assessment Committee and the Supervisory Committee both agreed that the cancellation of the shares complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [8]. Legal Opinions - Legal counsel confirmed that the adjustments and cancellations made by the company are in accordance with applicable laws and regulations, and the necessary approvals have been obtained [8].
鑫磊股份: 关于作废2024年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告