芯原股份: 关于作废处理部分限制性股票的公告

Core Viewpoint - The company is implementing adjustments to its 2020 and 2022 restricted stock incentive plans, including the cancellation of unvested shares due to the disqualification of certain incentive targets [12][13]. Group 1: 2020 Restricted Stock Incentive Plan - The company has conducted necessary decision-making procedures and disclosed information regarding the 2020 restricted stock incentive plan [1][2]. - Independent directors have provided opinions on the related proposals, and the supervisory board has verified these matters [2][3]. - A total of 116,325 shares from the 2020 plan will be canceled due to the disqualification of incentive targets [12]. Group 2: 2022 Restricted Stock Incentive Plan - The company has also followed proper procedures for the 2022 restricted stock incentive plan, with independent directors expressing their opinions on the related proposals [5][8]. - The supervisory board has verified the matters related to the 2022 plan, and no objections were raised during the public notice period [8][9]. - The company plans to cancel 113,900 shares from the 2022 plan that have been granted but not vested due to the failure to meet performance targets [12]. Group 3: Impact of Cancellations - The cancellation of these shares will not have a substantial impact on the company's financial status or operational results [12]. - The stability of the core team and the continuation of the company's equity incentive plan will remain unaffected [12]. Group 4: Legal Compliance - The company has obtained necessary approvals and authorizations for the vesting and cancellation matters, complying with relevant regulations [13].