江苏帝奥微电子股份有限公司关于作废部分已授予尚未归属的限制性股票的公告

Core Points - Jiangsu Diao Microelectronics Co., Ltd. announced the cancellation of 14,500 restricted stocks due to one incentive object leaving the company and another voluntarily giving up their rights [5][9][55]. Group 1: Stock Incentive Plan Overview - The company held its second board meeting on November 14, 2025, to discuss the cancellation of unvested restricted stocks and adjustments to the stock incentive plan [1][14]. - The 2024 stock incentive plan involved granting 7.265 million restricted stocks, representing 2.88% of the company's total share capital at the time of the plan's announcement [29][39]. - The adjusted grant price for the restricted stocks is set at 9.36 yuan per share after accounting for a cash dividend distribution [21][52]. Group 2: Cancellation of Restricted Stocks - A total of 10,000 shares were canceled due to one incentive object leaving the company, reducing the number of incentive objects from 168 to 167 [5][55]. - Additionally, 4,500 shares were voluntarily given up by another incentive object, leading to a total cancellation of 14,500 shares [7][9][55]. Group 3: Impact and Compliance - The cancellation of these restricted stocks is not expected to have a significant impact on the company's financial status or operational results [10][23]. - The board's remuneration and assessment committee confirmed that the cancellation complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [11][24].