祥鑫科技股份有限公司关于2021年限制性股票激励计划部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 69,900 restricted stocks from its 2021 incentive plan, affecting 29 individuals, with a total repurchase amount of approximately 817,690.22 RMB [2][14][16]. Group 1: Repurchase Details - The number of restricted stocks repurchased is 69,900, which accounts for 0.0342% of the company's total share capital [2]. - The repurchase price was set at 11.698 RMB per share, leading to a total repurchase amount of 817,690.22 RMB [2][15]. - Following the repurchase, the company's total share capital decreased from 204,208,638 shares to 204,138,738 shares [2][16]. Group 2: Reasons for Repurchase - The repurchase was necessitated by the departure of one individual from the incentive plan and the performance evaluations of 29 individuals, where 21 received a grade of B and 7 received a grade of C, leading to a total of 69,900 shares that could not be released from restrictions [14]. Group 3: Approval and Compliance - The repurchase and cancellation process followed the necessary approval procedures, including meetings of the board and supervisory board, and legal opinions were obtained [3][5][10]. - The company has confirmed that the repurchase will not affect the ongoing implementation of the 2021 incentive plan or significantly impact its financial status and operational results [16].