证券代码：688007 证券简称：光峰科技 公告编号：2025-039 深圳光峰科技股份有限公司 事会第二十五次会议，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》《关于公司 2022 年限制性股票激励计划首次授予第二个归属期符合归属条件的 议案》等议案。鉴于部分激励对象不再具备激励对象资格、首次授予部分激励对象 第二个归属期所在经营单位的绩效考核结果未达到达标归属条件，公司董事会、监 事会同意公司作废处理部分已授予但尚未归属的限制性股票。同时，公司 2022 年限 制性股票激励计划首次授予第二个归属期的归属条件已成就，公司董事会、监事会 同意公司为符合归属条件的激励对象办理归属登记手续。监事会对相关事项发表核 查意见。 关于作废部分已授予尚未归属的 2022 年限制性股票的公告 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。 深圳光峰科技股份有限公司（以下简称"光峰科技"或"公司"）于2025年8月28 日分别召开第三届董事会第八次会议、第三届监事会第四次会议，审议通过《关于作废 部分已授予尚未归属的2022 ...

Core Points - The company announced the cancellation of 1,682,260 shares of restricted stock that were granted but not yet vested under the 2022 Restricted Stock Incentive Plan [1][6][7] - The cancellation is due to 17 individuals leaving the company and the failure to meet performance targets for the year 2024 [6][7] - The company’s compensation and assessment committee and the supervisory board have both agreed that the cancellation complies with relevant regulations and will not adversely affect the company's financial status or operational results [7][8] Summary by Sections Approval Procedures - The company followed necessary approval procedures for the 2022 Restricted Stock Incentive Plan, which included discussions and approvals from the board and supervisory committee [1][2] - The plan was approved at the fifth extraordinary general meeting of shareholders in 2022, allowing the board to determine the grant date and manage related matters [3][4] Impact of Cancellation - The cancellation of the restricted stock will not have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the management team [7] - The company maintains that the stock incentive plan can continue to be implemented without disruption [7] Legal Opinions - Legal opinions from Shanghai Jintiancheng (Shenzhen) Law Firm confirm that the adjustments and cancellations have received necessary approvals and comply with relevant laws and regulations [8]