登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688002证券简称：睿创微纳公告编号：2026-008 转债代码：118030转债简称：睿创转债 烟台睿创微纳技术股份有限公司 第四届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 烟台睿创微纳技术股份有限公司（简称"公司"）第四届董事会第二次会议于2026年1月22日上午10点在 公司会议室以现场结合通讯方式召开。会议通知于2026年1月19日以电子邮件方式发出，会议应出席董 事7人，实际出席董事7人。 本次会议由公司董事长马宏先生召集并主持，会议的召集及召开程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等有关法律、法规及规范性法律文件和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议到会董事经过审议，以记名投票表决方式进行表决，最终通过了如下议案： （一）审议通过《关于调整2020年限制性股票激励计划授予价格的议案》 （二）审议通过《关于作废部分已授予尚未归属的限制性股票的议案》 根据 ...

Group 1 - The company held its fourth meeting of the fourth Supervisory Board, which was convened by the chairperson Meng Peng, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, which is seen as a reasonable decision to enhance the efficiency of fund usage and beneficial for the company's long-term development [1][2] - The proposal regarding the cancellation of unvested restricted stock due to the departure of two incentive targets and the failure to meet performance targets for the 2024 fiscal year was discussed, resulting in a total of 1.63205 million shares being rendered invalid [2][3] Group 2 - The voting results for the proposal to conclude fundraising projects showed unanimous support with 3 votes in favor, while the proposal regarding the cancellation of restricted stock could not be resolved due to insufficient non-related supervisors present to form a quorum [2][3] - The company plans to disclose further details regarding the cancellation of restricted stock on the official information platform [2][3]