天岳先进: 关于作废处理部分限制性股票的公告

Core Points - The company has announced the cancellation of a portion of restricted stock due to certain conditions not being met [10][11] - A total of 1,100,700 shares of restricted stock will be voided, which includes shares from employees who have left the company and those that did not meet performance criteria [10][11] - The cancellation of these shares is within the authorization scope of the company's 2023 annual shareholders' meeting and does not require further approval [11] Summary by Sections 1. Decision Process and Disclosure - The company held meetings to review and approve the restricted stock incentive plan and related proposals [1][3] - The supervisory board verified the relevant matters of the incentive plan and issued consent opinions [4][7] 2. Specifics of the Canceled Restricted Stock - 390,000 shares were canceled due to 7 employees leaving the company [10] - 553,500 shares were voided as the company-level performance assessment met only 50% of the criteria [10] - 157,200 shares were canceled due to individual performance assessments not meeting the required standards [10] 3. Impact of Canceled Shares - The cancellation will not significantly impact the company's operations or the stability of its core team [11] - The ongoing implementation of the incentive plan remains unaffected [11] 4. Supervisory Board Opinion - The supervisory board believes the cancellation of the restricted stock complies with relevant laws and regulations [11] 5. Legal Opinion Conclusion - The legal opinion confirms that the necessary approvals and authorizations for the cancellation have been obtained, and the actions taken are in accordance with applicable regulations [11]