映翰通: 关于作废部分已授予尚未归属的限制性股票的公告

Core Viewpoint - The company has decided to cancel a total of 47,054 shares of unvested restricted stock due to not meeting performance conditions set in the 2021 Restricted Stock Incentive Plan [5][6][4] Summary by Sections Restricted Stock Grant Situation - The company has followed the necessary decision-making procedures and disclosed information regarding the 2021 Restricted Stock Incentive Plan [1][2] - The independent opinions from the board and the supervisory committee have been obtained for the relevant matters of the incentive plan [2][3] Specifics of the Canceled Restricted Stock - A total of 1,680 shares of restricted stock granted but not vested will be canceled due to the company's qualifications [5] - Additionally, 45,374 shares will be canceled as the company did not meet the performance assessment conditions for the third vesting period in 2024 [5] - In total, 47,054 shares will be rendered void [5][6] Impact of Canceled Restricted Stock - The cancellation of these restricted stocks will not have a substantial impact on the company's financial status or operational results [6] - The stability of the management team will also remain unaffected, and the implementation of the 2021 Restricted Stock Incentive Plan will be considered complete [6] Supervisory Committee Opinion - The supervisory committee agrees that the cancellation of the restricted stock complies with relevant laws and regulations, and does not harm the interests of shareholders [6] Legal Opinion Conclusion - The legal opinion confirms that the cancellation of the unvested restricted stock aligns with the applicable regulations and the 2021 Incentive Plan [6]