Core Viewpoint - The company has decided to cancel a portion of the unvested restricted stock from the 2024 incentive plan due to certain recipients no longer qualifying for the incentive [6][7]. Summary by Sections Approval Process of the Incentive Plan - On February 1, 2024, the company held a meeting to review and approve the draft of the 2024 restricted stock incentive plan and related management measures [1]. - On February 6, 2024, the board and supervisory committee approved the plan and the list of incentive recipients [2][3]. - The company publicly disclosed the plan and solicited votes from shareholders [4]. Details of the Stock Grant - On February 23, 2024, the company granted 3,362,000 shares of restricted stock at a price of 15.40 CNY per share to 206 recipients [5][6]. Cancellation of Restricted Stock - On August 23, 2025, the company decided to cancel 33,000 shares of restricted stock due to recipients being no longer eligible [6]. - The total number of incentive recipients was adjusted from 206 to 199 [7]. Impact of the Cancellation - The cancellation of the unvested restricted stock will not materially affect the company's financial status or operational results [7]. - The core team's motivation and stability are expected to remain unaffected, and the incentive plan will continue to be implemented [7]. Supervisory Committee Opinion - The supervisory committee agreed that the cancellation of the unvested restricted stock complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [7]. Legal Opinion - The legal firm confirmed that the cancellation of the unvested restricted stock aligns with the management regulations and the company's articles of association [7][8].
新莱福: 关于作废部分2024年限制性股票激励计划已授予尚未归属的限制性股票的公告