北纬科技: 关于部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of a total of 2,524,000 restricted shares, which accounts for 42.85% of the total shares granted under the 2024 restricted stock incentive plan, and 0.45% of the company's total share capital [1][3][4] Group 1: Repurchase and Cancellation Details - The repurchase includes 280,000 shares from six former employees who no longer meet the incentive conditions due to their departure [3] - The company plans to repurchase 2,244,000 shares that did not meet the unlocking conditions based on the performance targets set in the 2024 restricted stock incentive plan [2][3] - The total amount for the repurchase is approximately 6,443,866.91 yuan, funded entirely by the company's own resources [3] Group 2: Impact on Share Capital - After the cancellation, the total number of shares will decrease from 561,001,330 to 558,477,330 [4] - The proportion of restricted shares in circulation will change from 19.91% to 19.55%, and the proportion of restricted stock under the incentive plan will decrease from 1.05% to 0.60% [4] - The repurchase will not affect the company's controlling shareholder or actual controller, maintaining compliance with listing conditions [5] Group 3: Future Arrangements - The company will amend its articles of association regarding registered capital and total share capital following the approval at the annual shareholders' meeting held on April 29, 2025 [5]