冠盛股份: 股权激励限制性股票回购注销实施公告

Core Viewpoint - The company announced the repurchase and cancellation of 14,000 restricted stocks due to the departure of one incentive object from its 2024 stock incentive plan, which resulted in the loss of eligibility for the incentive program [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of the restricted stocks is based on the departure of one incentive object, who will have their 14,000 shares repurchased at the grant price plus bank interest [1][2]. - The total number of restricted stocks remaining after this cancellation will be 5,166,000 shares [2]. - The repurchase will be processed through a dedicated securities account at the China Securities Depository and Clearing Corporation, with the cancellation expected to be completed by May 22, 2025 [2]. Group 2: Share Structure Changes - Following the cancellation, the company's restricted shares will decrease by 14,000 shares, leading to a total share count reduction of the same amount [2][3]. - The share structure before and after the cancellation is as follows: - Restricted shares before: 5,180,000; after: 5,166,000 - Unrestricted shares before: 179,068,538; after: 180,427,456 - Total shares before: 184,248,538; after: 185,593,456 [3]. Group 3: Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure regarding the repurchase comply with legal regulations and the company's stock incentive plan [4][5]. - The company has ensured that all relevant parties have been informed about the repurchase and cancellation, and no objections have been raised by the affected incentive object [4][5].