景津装备: 景津装备股份有限公司关于回购注销2022年限制性股票激励计划中部分激励对象已获授但尚未解除限售的限制性股票的公告

Core Viewpoint - The company announced the repurchase and cancellation of 84,000 restricted stocks from 10 incentive targets who left before the expiration of the third lock-up period of the 2022 restricted stock incentive plan [1][13][15] Summary by Sections 1. Implementation of the Restricted Stock Incentive Plan - The company held board and supervisory meetings to approve the repurchase and cancellation of restricted stocks [1][3] - The independent directors expressed their agreement with the incentive plan [3][5] 2. Details of the Repurchase - The repurchase involves 84,000 shares of restricted stock that were granted but not yet released from restrictions due to the departure of the incentive targets [1][10] - The repurchase price was adjusted from 20.24 yuan per share to 10.77 yuan per share [12][15] 3. Impact on Share Capital Structure - After the repurchase, the total share capital will decrease from 576,457,000 shares to 576,373,000 shares [13][14] - The repurchased shares represent 0.0146% of the company's total share capital [10] 4. Financial Impact - The repurchase and cancellation of the restricted stocks are not expected to have a significant impact on the company's financial status or operating performance [14][15] 5. Supervisory Board's Opinion - The supervisory board reviewed the reasons, quantity, price, and list of incentive targets for the repurchase and found it compliant with relevant regulations [14][15]