保隆科技: 保隆科技2025年第一次临时股东会会议资料

Group 1 - The company plans to repurchase and cancel 859,750 restricted stocks and 4,377,750 stock options due to not meeting performance targets for the second vesting period of its 2023 incentive plan [5][6][8] - The repurchase price for the restricted stocks is set at 28.20 yuan per share, which is the same as the grant price [6][8] - Following the repurchase, the company's total share capital will decrease from 214,479,582 shares to 213,619,832 shares, and the registered capital will be reduced accordingly [8][9] Group 2 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 17 at 14:00 in Shanghai [3][4] - The meeting will include discussions on the repurchase and cancellation of restricted stocks and stock options, which have already been approved by the board and supervisory committee [4][8] - The company will also amend its articles of association to reflect the changes in registered capital and total shares [9]