上能电气：关于作废部分已授予尚未归属的限制性股票的公告

Core Points - The company announced the cancellation of unvested restricted stock awards due to the departure of four individuals and performance issues of another [2] - A total of 60,033 shares will be canceled, adjusting the number of shares for the third vesting period to 1,879,637 shares [2] Summary by Category - Company Actions - The company held its 17th meeting of the fourth board of directors on September 19, 2025, where it approved the proposal to cancel certain unvested restricted stock awards [2] - Employee Changes - Four individuals left the company for personal reasons, resulting in their ineligibility for the incentive program, leading to the cancellation of 54,030 shares [2] - One individual received a performance rating of C, resulting in a 50% vesting rate for their restricted stock, leading to the cancellation of 6,003 shares [2] - Impact on Stock Awards - The total number of restricted stock awards canceled amounts to 60,033 shares, which will adjust the total number of shares for the third vesting period to 1,879,637 shares [2]