Core Viewpoint - The company has announced the cancellation of a portion of the 2023 restricted stock incentive plan due to the departure of certain incentive recipients and unmet performance criteria, totaling 388,454 shares [1][4][5]. Group 1: Decision Process and Disclosure - The company held meetings to review and approve various proposals related to the 2023 restricted stock incentive plan, with independent directors providing their consent [1][2]. - The supervisory board verified the list of incentive recipients and confirmed that no objections were raised during the public disclosure period [2][3]. Group 2: Reasons and Quantity of Canceled Shares - A total of 27,344 shares were canceled due to the departure of 2 initial recipients and 12 reserved recipients [4]. - An additional 361,110 shares were canceled because the company did not meet the performance criteria for the second vesting period of the initial grant and the first vesting period of the reserved grant [5]. Group 3: Impact of Canceled Shares - The cancellation of these shares is not expected to have a substantial impact on the company's financial status or operational results, nor will it affect the stability of the core team or the continuation of the stock incentive plan [5]. Group 4: Supervisory Board and Legal Opinions - The supervisory board concluded that the cancellation of shares complies with relevant laws and regulations, and does not harm shareholder interests [5]. - Legal counsel confirmed that the necessary approvals and authorizations for the cancellation have been obtained, aligning with applicable laws and the incentive plan [5].
广立微: 关于作废2023年限制性股票激励计划部分限制性股票的公告