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德赛西威: 关于回购部分限制性股票注销完成的公告
002920Desay SV(002920) 证券之星·2025-04-02 14:34

Core Viewpoint - The company has completed the repurchase and cancellation of certain restricted stocks as part of its 2021 stock incentive plan, which is aimed at aligning the interests of employees with those of shareholders and ensuring the effectiveness of the incentive program [1][4][11]. Summary by Sections Stock Incentive Plan Approval and Implementation - The company approved the 2021 restricted stock incentive plan on August 31, 2021, with independent directors affirming its benefits for sustainable development [1]. - On November 4, 2021, the company received approval from the Huizhou State-owned Assets Supervision and Administration Commission for the implementation of the plan [2]. - The list of incentive recipients was publicly announced on November 5, 2021, with no objections received during the public notice period [2]. - The plan was formally approved by the shareholders on November 22, 2021, along with related management and assessment methods [2]. Stock Grant and Cancellation - The company completed the grant registration for the restricted stocks on December 24, 2021, with the stocks listed on December 29, 2021 [3]. - Adjustments to the repurchase price and cancellation of certain stocks were approved in meetings held on June 22, 2022, and July 8, 2022, leading to the cancellation of 76,000 shares held by 14 recipients [4]. - Further adjustments and cancellations were made in 2023, with 174,600 shares canceled for 28 recipients on September 1, 2023 [5]. Recent Developments and Financial Impact - The company held meetings on December 22, 2023, to approve the conditions for the first release of restricted stocks, with the stocks set to be listed on December 29, 2023 [6]. - The company also approved the cancellation of 14,000 shares for recipients who left for personal reasons on September 5, 2024 [7]. - The repurchase price was adjusted to 46.19 RMB per share, with a total of 10,133 shares being repurchased using the company's own funds [9]. - The cancellation of restricted stocks is not expected to materially impact the company's financial status or operational results [11].