Seeyon(SH:688369) Zheng Quan Zhi Xing·2025-08-27 11:12Core Viewpoint - The legal opinion letter issued by Junhe Law Firm confirms that Beijing Zhiyuan Interconnect Software Co., Ltd. has obtained the necessary approvals and authorizations for the cancellation of unvested restricted stocks under its 2024 Restricted Stock Incentive Plan, in compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - The company held a board meeting on April 25, 2024, where it approved the draft of the 2024 Restricted Stock Incentive Plan and related proposals [4][5]. - The company also convened a supervisory board meeting on the same day to review and approve the relevant proposals concerning the incentive plan [5]. - A shareholders' meeting on May 20, 2024, passed special resolutions regarding the incentive plan [6]. Group 2: Cancellation Details - The cancellation involves a total of 1,771,474 shares of restricted stock that were granted but not vested due to the departure of 15 initial grantees and 4 reserved grantees, as well as the failure to meet performance targets [8][9]. - Specifically, 285,790 shares were canceled due to the departure of grantees, and 1,485,684 shares were canceled because the company did not meet the performance criteria set in the incentive plan [9]. Group 3: Information Disclosure - The company confirmed that it will timely announce the resolutions from the board and supervisory board meetings related to the cancellation of the restricted stocks [9][10]. - The company has fulfilled its information disclosure obligations in accordance with the relevant regulations [10].