Core Viewpoint - The company has announced adjustments to the repurchase price and quantity of restricted stock under its 2024 incentive plan, including the repurchase and cancellation of 45,136 shares of restricted stock due to the departure of one incentive recipient and performance issues of others [1][10][11]. Summary by Sections Approval Process and Disclosure - The company held board and supervisory meetings to approve the adjustments to the 2024 restricted stock incentive plan, which included public disclosure and no objections received during the public notice period [2][3][4]. Reasons for Repurchase and Cancellation - The repurchase of restricted stock is due to one recipient leaving the company and 18 others failing to meet performance criteria, as stipulated in the incentive plan [5][6][10]. Repurchase Price, Quantity, and Funding - The adjusted repurchase price for the restricted stock is set at 7.6786 yuan per share, calculated after accounting for dividends and capital increases. The total repurchase involves 11,200 shares from the departing employee and 33,936 shares from those not meeting performance standards, totaling approximately 347,591.49 yuan funded by the company's own resources [8][9][10]. Changes in Share Capital Structure - Following the repurchase, the company's total share capital will decrease from 234,962,318 shares to 234,917,182 shares, with a slight change in the proportion of restricted and unrestricted shares [9][10]. Impact of Adjustments - The adjustments to the repurchase price and quantity will not significantly affect the company's financial status or operational results, nor will they impact the management team's motivation and stability [10][11]. Opinions from Committees - Both the compensation and audit committees have expressed that the adjustments comply with relevant regulations and do not harm the interests of the company or its shareholders [10][11].
运机集团: 关于调整2024年限制性股票激励计划首次授予部分限制性股票回购价格及数量并回购注销部分限制性股票的公告