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欣天科技因业绩考核未达标,拟回购注销24万股限制性股票并通知债权人
300615XDC(300615) Xin Lang Cai Jing·2025-05-23 14:08

Group 1 - The company held its fifth board meeting and the fourth supervisory board meeting on April 18, 2025, and will convene the 2024 annual shareholders' meeting on May 23, 2025, to review the proposal for the repurchase and cancellation of part of the restricted stock under the 2023 equity incentive plan [1] - Due to the failure to meet the performance assessment targets set for the second release period of the 2023 equity incentive plan, the company will repurchase and cancel 240,000 shares of restricted stock granted to the incentive recipients [1] - Following the repurchase and cancellation, the company's total share capital will decrease from 193,469,200 shares to 193,229,200 shares, and the registered capital will correspondingly decrease from 193,469,200 yuan to 193,229,200 yuan [1] Group 2 - The company declares that creditors have the right to request debt repayment or provide corresponding guarantees within 45 days from the date of announcement due to the reduction in registered capital [1] - Creditors can declare their claims from May 24, 2025, to July 7, 2025, during specified working hours at the designated address, with required documentation outlined for both corporate and individual creditors [2] - Claims can be submitted by mail or email, with specific instructions for each method, including the requirement to indicate "Claim for Debt" in the email [2]