卓胜微: 关于调整2025年限制性股票激励计划相关事项的公告

Group 1 - The core point of the announcement is the adjustment of the 2025 Restricted Stock Incentive Plan by Jiangsu Zhaosheng Microelectronics Co., Ltd. due to the departure of four incentive targets, which led to a revision of the list of recipients and the number of shares granted [1] - The adjustment was approved by the board of directors and does not require further approval from the shareholders' meeting, as it falls within the scope of authority granted by the shareholders [1] - The adjustment will not 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 continued implementation of the incentive plan [1] Group 2 - The board's remuneration and assessment committee believes that the adjustments comply with relevant regulations and do not harm the interests of shareholders [1] - The legal opinion confirms that the adjustments and the granting of restricted stock have obtained the necessary approvals and are in accordance with applicable laws and regulations [1]