纳尔股份: 关于限制性股票回购注销完成的公告

Core Viewpoint - The company has approved the repurchase and cancellation of 1,410,609 restricted shares, which accounts for 0.41% of the total share capital before the repurchase, with a total cost of approximately RMB 4.75 million [1][8][10]. Summary by Sections 1. Implementation of the 2022 Restricted Stock Incentive Plan - The independent directors have expressed that the stock incentive plan complies with relevant laws and regulations, and does not infringe on the interests of the company and its shareholders [1][2]. - The plan includes a public notice period of 10 days for the list of proposed incentive objects, with no objections received from employees [2][3]. 2. Share Repurchase and Cancellation Details - The repurchase price for the restricted shares was set at RMB 3.3892 and RMB 3.3694 per share, with a total repurchase amount of RMB 4.75 million [1][10]. - The total number of shares after the repurchase will decrease from 342,028,676 shares to 340,618,067 shares [10]. 3. Reasons for Share Repurchase - The repurchase is due to the departure of incentive objects who no longer meet the conditions for the incentive plan, totaling 141,060.9 shares [8][9]. - The repurchase also includes shares that did not meet performance criteria for unlocking [9]. 4. Impact on Company Capital Structure - The repurchase will not significantly impact the company's operational performance or the diligence of the management team [10]. - The structure of the company's share capital will change, with restricted shares decreasing to zero after the repurchase [10].