和顺电气: 苏州工业园区和顺电气股份有限公司关于作废2024年限制性股票激励计划部分限制性股票的公告

Core Viewpoint - The company has announced the cancellation of part of the 2024 restricted stock incentive plan, specifically 100,000 shares that were granted but not yet vested due to one incentive recipient's departure from the company [1][3]. Summary by Sections Approval Procedures - The company has completed the necessary approval processes for the 2024 restricted stock incentive plan, including the review and approval by the board's remuneration and assessment committee, and the supervisory board [1][2]. Reasons and Specifics for Cancellation - The cancellation of the restricted stock is due to one incentive recipient leaving the company, resulting in the invalidation of 100,000 shares that were granted but not yet vested [3][4]. Impact on the Company - The cancellation of these shares will not have a substantial impact on the company's financial status or operational results, nor will it affect the stability of the management team or the ongoing implementation of the stock incentive plan [4][5]. Committee Opinions - The remuneration and assessment committee has confirmed that the cancellation aligns with relevant laws and regulations, and the necessary procedures have been followed. They agree that the cancellation will not harm the interests of the company or its shareholders [4][5]. Legal Opinions - The legal opinion confirms that the cancellation and the vesting arrangements comply with the relevant management measures and regulations, and the necessary approvals have been obtained [5].