XJEC(SZ:000400) Zheng Quan Zhi Xing·2025-06-02 08:48Core Viewpoint - The company has completed the repurchase and cancellation of 125,000 restricted stocks under the 2022 stock incentive plan, which represents 0.0123% of the total share capital before the cancellation [6][8]. Group 1: Stock Incentive Plan Approval Process - The 2022 stock incentive plan was approved by the State-owned Assets Supervision and Administration Commission (SASAC) of the State Council, which granted principle consent for the implementation of the plan [2]. - The plan underwent various approvals, including independent opinions from directors and the supervisory board, as well as legal and financial advisory reports [2][5]. Group 2: Repurchase and Cancellation Details - The repurchase involved 125,000 shares due to the disqualification of 6 individuals from the incentive plan, including 5 due to job changes and 1 due to resignation [6][7]. - The repurchase price was set at 11.385 yuan per share, with a total repurchase amount of approximately 1.45 million yuan [7][8]. Group 3: Changes in Share Capital Structure - Following the cancellation, the share capital structure will be adjusted, reducing the number of restricted shares from 10,552,250 to 10,427,250 and from 10,547,000 to 10,422,000 for equity incentive shares [6][8]. - The total share capital will decrease from 1,018,874,309 to 1,018,749,309 shares [6][8]. Group 4: Impact on Company - The cancellation of the restricted stocks will not significantly affect the company's financial status or operational results, nor will it harm the interests of the company and its shareholders [8]. - The company’s controlling shareholder and actual controller will remain unchanged, ensuring compliance with listing conditions [8].