杰华特微电子股份有限公司第二届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the second board of directors on September 23, 2025, to discuss and vote on key proposals [2][4][10] - The board approved the proposal to cancel 797,177 shares of restricted stock from the 2024 incentive plan due to various reasons including employee departures and performance criteria not being met [12][14][34] - The board also approved the achievement of the first vesting conditions for the 2024 restricted stock incentive plan, allowing 3,441,609 shares to vest for 604 eligible participants [4][33][37] Group 2 - The 2024 restricted stock incentive plan involves granting a total of 18,478,285 shares, with 14,782,628 shares for the first grant and 3,695,657 shares reserved [18][19] - The vesting price for the restricted stock is set at 7.89 yuan per share, and the plan is designed to motivate and retain key personnel [20][37] - The plan includes performance assessment criteria over the years 2024 to 2027, with specific targets for revenue and individual performance evaluations [25][26][28]