鲁阳节能拟回购注销231.5万股限制性股票 因41名激励对象离职

Core Viewpoint - The company, Luyuan Energy, has approved the repurchase and cancellation of 2.315 million restricted stocks from 41 incentive targets due to their departure from the company, which affects their eligibility for the incentive plan [1][3]. Group 1: Incentive Plan Overview - The incentive plan was initially approved by the company's board and supervisory committee on January 17, 2024, followed by a series of meetings and a shareholder vote on February 20, 2024 [2]. - The first grant of the restricted stocks is scheduled for April 29, 2024, with subsequent adjustments and grants planned for October 24 and 29, 2024 [2]. Group 2: Repurchase and Cancellation Details - The repurchase involves 2.315 million restricted stocks that were granted but not yet released from restrictions, with the repurchase price set at 5.56 yuan per share after adjustments due to the profit distribution plan [3]. - The initial grant price was 7.16 yuan per share, while the reserved grant price was 6.36 yuan per share [3]. Group 3: Future Actions - The company must fulfill necessary information disclosure obligations according to Shenzhen Stock Exchange regulations and handle the reduction of registered capital and stock cancellation procedures as per the Company Law [4].