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严牌股份: 关于作废2022年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告

Core Points - The company announced the cancellation of 903,468 shares of unvested restricted stock from the 2022 incentive plan due to the departure of three employees and voluntary forfeiture by one employee [5][6][7] - The adjustments to the incentive plan included an increase in the total number of shares granted from 1,943,000 to 2,331,600 and a reduction in the grant price from 6.40 CNY to 5.08 CNY per share [4][5] - The board and supervisory committee approved the cancellation and adjustments, confirming compliance with relevant laws and regulations [6][7] Decision Process - The decision to cancel the unvested shares was made during the 20th meeting of the fourth board and the 17th meeting of the fourth supervisory committee held on August 25, 2025 [1][5] - The independent directors and supervisory committee provided their opinions and reports on the incentive plan and its adjustments [2][3] Impact on the Company - The cancellation of the unvested shares is not expected to have a material impact on the company's financial status or operational results [6] - The stability of the management team and the continuation of the equity incentive plan will not be affected by this cancellation [6]