北京安博通科技股份有限公司关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告

Core Viewpoint - The company announced the cancellation of 221,100 shares of unvested restricted stock from its 2023 stock incentive plan due to the departure of 33 incentive recipients and performance issues of one recipient [6][9][45]. Group 1: Stock Incentive Plan Approval and Implementation - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan, including discussions on the plan's draft and management methods [25][26]. - The plan was publicly disclosed on the Shanghai Stock Exchange, and independent directors provided their consent [2][3][27]. Group 2: Cancellation of Restricted Stock - A total of 221,100 shares were canceled, consisting of 219,600 shares from 33 departing employees and 1,500 shares from one employee who did not meet performance criteria [6][9][45]. - The cancellation was authorized by the company’s board and did not require further shareholder approval [8]. Group 3: Impact of Cancellation - The cancellation of these shares is not expected to materially affect the company's financial status or operational results, nor will it impact the stability of the management team [9]. Group 4: Legal and Compliance - Legal opinions confirmed that the cancellation of unvested shares complied with relevant regulations and that necessary approvals were obtained [10][39][40].