西大门: 关于回购注销部分限制性股票的公告

Core Points - The company announced a repurchase of 249,340 restricted stocks at a price of 4.39 yuan per share as part of its 2023 restricted stock incentive plan [1][4][5] - The repurchase was approved during the 26th meeting of the third board of directors and the 21st meeting of the third supervisory board [1][3] - The repurchase is due to 29 individuals not meeting personal performance assessment criteria, leading to the cancellation of their restricted stocks [3][5] Summary by Sections Incentive Plan Procedures - The company has completed necessary procedures for the 2023 restricted stock incentive plan, including independent opinions from directors and verification by the supervisory board [1][2] - The list of incentive objects was publicly disclosed without any objections received [1] Repurchase Details - The total number of restricted stocks to be repurchased is 249,340 shares, with a repurchase price set at 4.39 yuan per share [1][4] - The repurchase will not have a substantial impact on the company's financial status or operational results [4][5] Share Structure Changes - Before the repurchase, the company had 2,450,000 restricted shares, which will decrease to 2,200,660 after the repurchase [4] - The overall share structure will still meet listing requirements post-repurchase [4] Supervisory Board Opinion - The supervisory board confirmed that the repurchase process followed relevant regulations and will not harm the interests of the company or its shareholders [5] Legal Opinion - Legal counsel affirmed that the repurchase and related adjustments comply with applicable regulations and necessary approvals have been obtained [5]