百润股份拟回购注销2021年限制性股票激励计划部分股票 共计82.04万股

Summary of Key Points Core Viewpoint - The company, BaiRun Co., is proceeding with the repurchase and cancellation of a portion of its restricted stock incentive plan due to the departure of certain incentive targets and unmet performance criteria. Group 1: Incentive Plan Approval and Implementation Review - On December 3, 2021, BaiRun Co. held meetings to approve the 2021 restricted stock incentive plan, with independent directors and the supervisory board expressing their agreement [2] - The plan was subsequently authorized by the shareholders on December 29, 2021, allowing the board to handle related matters [2] - Between 2022 and 2024, the company held multiple meetings to adjust, grant, and repurchase stocks related to the incentive plan, all of which received approval [2] Group 2: Details of the Repurchase and Cancellation - On April 25, 2025, BaiRun Co. approved the repurchase and cancellation of 200,900 shares due to 20 incentive targets leaving the company, which disqualified them from the incentive plan [3] - Additionally, 619,500 shares will be repurchased from 138 incentive targets who did not meet the performance criteria, as the revenue growth did not reach the required 53.75% [3] - The repurchase price is set at 20.81 yuan per share plus bank interest, funded by the company's own resources [3] Group 3: Legal Compliance - The legal opinion issued confirms that the incentive plan is lawful and valid, and the repurchase and cancellation have received the necessary approvals [4]