优利德: 关于作废处理部分限制性股票的公告

Core Viewpoint - The company has decided to cancel a portion of restricted stock due to the departure of four incentive recipients, totaling 26,000 shares, which will not impact the company's financial status or the stability of its technical team [4][5][6]. Group 1: Incentive Plan Overview - The company has implemented a restricted stock incentive plan for 2024, which has undergone necessary decision-making processes and disclosures [1][2]. - The plan was approved by the board and the supervisory committee, with relevant documents disclosed on the Shanghai Stock Exchange [2][3]. Group 2: Cancellation of Restricted Stock - The cancellation of 26,000 shares is due to four recipients leaving the company, which disqualifies them from the incentive program [4]. - This cancellation does not require further approval from the shareholders' meeting as it falls under the authority granted by the shareholders [4][5]. Group 3: Impact and Opinions - The cancellation of the restricted stock will not have a substantial impact on the company's financial condition or operational results [5]. - Both the board's remuneration and assessment committee and the supervisory committee have expressed their agreement with the cancellation, confirming compliance with relevant regulations [5][6]. Group 4: Legal Opinions - Legal counsel has confirmed that all adjustments and actions related to the incentive plan comply with applicable laws and regulations [6].