成都盟升电子技术股份有限公司2022年限制性股票激励计划部分第一类限制性股票回购注销实施公告

Core Viewpoint - Chengdu Mingsheng Electronics Technology Co., Ltd. announced the repurchase and cancellation of 127,260 shares of restricted stock due to unmet performance targets in the 2022 incentive plan [2][5][6]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stock was approved during the board and supervisory meetings held on January 17, 2025, and subsequently ratified by the shareholders on February 12, 2025 [3][4]. - The repurchased shares represent approximately 0.0754% of the company's total share capital, with a repurchase price of 16.37 yuan per share plus bank interest [6][7]. - The repurchase involves 13 incentive recipients, resulting in a total cancellation of 127,260 shares, leaving no remaining restricted shares for the incentive plan [7]. Group 2: Performance and Financial Impact - The company projected a net loss for 2024, estimating a loss between 288 million yuan and 197 million yuan, which significantly deviates from the performance targets set in the incentive plan [5][6]. - The board confirmed that the decision to cancel the shares aligns with the provisions of the incentive plan, which stipulates that shares cannot be released if performance targets are not met [5][10]. Group 3: Legal Compliance and Procedures - The company has complied with legal requirements regarding creditor notifications and has not received any objections from creditors regarding the repurchase [4][10]. - Legal opinions confirm that the repurchase and cancellation process adheres to relevant laws and regulations, ensuring the legality and effectiveness of the actions taken [11][12].