英方软件: 关于作废2023年限制性股票激励计划部分已授予但未归属限制性股票的公告

Core Viewpoint - The company has decided to cancel a total of 234,360 restricted stocks from its 2023 incentive plan, which were granted but not vested, due to various reasons including employee departures and unmet performance targets [1][3][5]. Group 1: Announcement Details - The company held board and supervisory meetings on August 27, 2025, to approve the cancellation of the restricted stocks [1][2]. - The total number of restricted stocks being canceled is 234,360, which includes stocks granted to 11 departed employees and stocks that did not meet performance criteria [3][4]. Group 2: Specifics of Canceled Stocks - The breakdown of the canceled stocks includes 57,100 stocks from departed employees, 299,520 stocks due to unmet performance targets, and 196,100 stocks that were not assigned to any recipients within the stipulated time [3][4]. - The remaining unvested restricted stocks after this cancellation will total 214,920 [5]. Group 3: Impact on the Company - The cancellation of these stocks is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team or the continuation of the stock incentive plan [5][6]. Group 4: Legal Opinions - The company's legal counsel has confirmed that the cancellation of the restricted stocks has received the necessary approvals and complies with relevant laws and regulations [6].