Group 1 - The company announced the cancellation of certain unvested restricted stock options from the 2022 and 2025 incentive plans, totaling 217,900 shares [10][11][12] - The cancellation is due to the failure to meet performance targets for the 2022 plan and the departure of certain employees from the 2025 plan [10][11] - The board of directors confirmed that this cancellation will not materially affect the company's financial status or operational results [12][13] Group 2 - The company has followed the necessary decision-making procedures and disclosure requirements for the 2022 and 2025 restricted stock incentive plans [8][9] - The independent directors and supervisory board have provided their opinions and confirmations regarding the cancellation of the restricted stocks [13][14] - The company has ensured compliance with relevant laws and regulations throughout the process [14] Group 3 - The company has also approved an increase in the expected daily related party transaction limit with a related party, Chip Origin Microelectronics Co., Ltd., by 30 million yuan for semiconductor IP and chip design services [18][19] - This increase in transaction limits is deemed necessary for the company's normal business operations and will not adversely affect the company or its shareholders [25][26] - The related party transactions are based on fair market pricing and are expected to align with the company's long-term development plans [25][26]
芯原微电子(上海)股份有限公司 关于作废处理部分限制性股票的公告