Core Viewpoint - The company has decided to repurchase and cancel a portion of the restricted stock that has been granted but not yet released from restrictions, as well as to void some restricted stock that has been granted but not yet vested, due to the departure of certain incentive recipients [1][10]. Summary by Sections 1. Decision Process and Approval - The company held meetings on April 2, 2025, where the board and supervisory committee approved the proposal to repurchase and cancel restricted stock [1]. - The 2022 Restricted Stock Incentive Plan was approved in previous meetings, with independent directors providing opinions on its benefits to the company's sustainable development [2][3]. 2. Details of Stock Repurchase and Cancellation - The company plans to repurchase a total of 413,160 shares of the first category of restricted stock due to 16 former incentive recipients leaving the company [6][7]. - Additionally, 45,900 shares of the second category of restricted stock will be voided due to one former incentive recipient's departure [7]. 3. Repurchase Price and Financial Implications - The repurchase price is set at 5.35 RMB per share, subject to adjustment based on the company's profit distribution plan [8][9]. - The funds for the repurchase will come from the company's own funds, and the repurchase has been authorized by the board without needing further shareholder approval [7][10]. 4. Impact on Share Capital Structure - The repurchase will reduce the total number of shares by 413,160, resulting in a new total share count of 1,257,908,946 [10]. 5. Compliance and Legal Opinions - The repurchase and cancellation of restricted stock comply with relevant laws and regulations, and there are no adverse effects on the company or shareholders [10].
孩子王: 关于回购注销部分已授予但尚未解除限售的限制性股票及作废部分已授予但尚未归属的限制性股票的公告