美亚光电: 关于回购注销部分限制性股票的公告

Core Viewpoint - The company has approved the repurchase and cancellation of 22,400 restricted shares from former incentive recipients who have left the company, as part of its 2021 restricted stock incentive plan [1][9][12] Summary by Sections Company Background - Hefei Meiya Optoelectronics Technology Co., Ltd. has conducted a series of meetings to review and approve the repurchase of restricted shares as per its incentive plan [1][2] Incentive Plan Details - The 2021 restricted stock incentive plan was approved by the board and shareholders, allowing the company to grant restricted shares to eligible recipients [2][3] - The plan includes provisions for handling changes in the status of incentive recipients, such as resignations [9][11] Repurchase and Cancellation Process - The company will repurchase 22,400 shares from 6 former incentive recipients who no longer qualify due to their departure [9][12] - The repurchase price for the first grant of restricted shares is set at 12.96 yuan per share, while the price for the reserved grant is 9.78 yuan per share [11] Financial Implications - The total funds allocated for this repurchase amount to 276,112 yuan, sourced from the company's own funds [11] - The repurchase will not affect the company's financial status or the ongoing implementation of the incentive plan [12] Governance and Compliance - The supervisory board has confirmed that the repurchase complies with relevant regulations and has been approved through proper decision-making processes [12][13] - Legal opinions affirm that the repurchase is in accordance with applicable laws and regulations [12][13]