金冠电气: 关于作废2022年限制性股票激励计划部分已授予尚未归属的限制性股票的公告

Core Viewpoint - The company announced the cancellation of a portion of unvested restricted stock from the 2022 stock incentive plan, which will not materially affect its financial status or operational results [1][8][9] Summary by Sections Decision Process and Disclosure - The company held meetings to review and approve the proposal to cancel unvested restricted stock, ensuring compliance with decision-making procedures and information disclosure requirements [1][2][5] Specifics of the Canceled Restricted Stock - A total of 96,000 shares of the second category of restricted stock were canceled due to non-vesting conditions among the incentive recipients [8] Impact on the Company - The cancellation of the restricted stock will not have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the core team or the ongoing implementation of the 2022 stock incentive plan [8][9] Supervisory Board Opinion - The supervisory board agreed that the cancellation of the restricted stock complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [8]