北京市博汇科技股份有限公司2025年半年度报告摘要

Group 1 - The company announced the cancellation of 574,575 shares of unvested restricted stock from the 2023 incentive plan due to three recipients leaving the company and not meeting the eligibility criteria [9][28][42] - The cancellation includes 391,275 shares from the initial grant and 92,650 shares from the reserved grant, totaling 482,925 shares that could not vest due to unmet performance conditions [9][28][42] - The board and supervisory committee confirmed that the cancellation complies with relevant laws and regulations, ensuring no harm to shareholder interests [12][42][42] Group 2 - The company held its fourth board meeting on August 20, 2025, where the cancellation of the restricted stock was unanimously approved [19][27][41] - The company also approved a comprehensive credit facility of up to 125 million yuan for 2025, allowing for flexible use among its subsidiaries [33][34] - The company’s half-year report for 2025 was reviewed and confirmed to accurately reflect its financial status and operational results [21][39]