SOFE(SZ:000852) Zheng Quan Zhi Xing·2025-05-13 13:25Core Viewpoint - The company has announced the repurchase and cancellation of a portion of restricted stock under its 2022 incentive plan due to three initial grantees not meeting the full release conditions [1][7][11] Decision Process and Disclosure - The decision to repurchase the restricted stock was approved in the sixth meeting of the ninth board and the fifth meeting of the ninth supervisory board on May 13, 2025 [1] - Independent directors provided independent opinions, and relevant reports were issued by legal and other intermediary institutions [1][3] Repurchase Details - The company plans to repurchase a total of 8,613 shares of restricted stock from three grantees who did not meet the performance criteria, which is part of the total 1,466.4 million shares granted under the 2022 incentive plan [7][11] - The repurchase price is set at 4.08 yuan per share, which is the same as the initial grant price, while the market price on the repurchase date was 6.35 yuan per share [7][8] Impact on Company - The repurchase and cancellation of the restricted stock will not affect the ongoing implementation of the 2022 incentive plan and will not have a significant impact on the company's financial status or operating performance [11][12] - The company will need to follow legal procedures for capital reduction due to the repurchase [12][13] Compliance and Opinions - The board's remuneration and assessment committee confirmed that the repurchase aligns with the relevant regulations and does not harm the interests of the company or its shareholders [11] - The supervisory board also agreed that the repurchase process was legal and compliant with the relevant laws and regulations [11][12]