Core Viewpoint - The company has completed the repurchase and cancellation of 66,946 restricted stocks under the 2022 stock incentive plan, which accounts for approximately 0.0147% of the total share capital before the repurchase [1] Group 1: Decision-Making Process and Disclosure - The company held a board meeting on November 4, 2022, to approve the stock incentive plan and related performance assessment methods [2] - The State-owned Assets Supervision and Administration Commission approved the implementation of the stock incentive plan on March 1, 2023 [2] - The company conducted a public notice of the proposed incentive objects from March 2 to March 11, 2023, with no objections received [3] Group 2: Reasons and Details of Stock Repurchase - The repurchase was due to four incentive objects leaving the company, resulting in the cancellation of 59,640 shares, and one object failing to meet performance targets, leading to the cancellation of 7,306 shares [6][7] - The adjusted repurchase price was set at 45.62 yuan per share after accounting for a cash dividend of 3.8 yuan per 10 shares [8] Group 3: Completion and Impact of Repurchase - The repurchase and cancellation of shares have been completed, with the total share capital reduced from 456,870,256 shares to 456,803,310 shares [9] - The repurchase and price adjustments will not significantly impact the company's financial status or operational results, nor will they affect the continuation of the stock incentive plan [9]
航天电器: 贵州航天电器股份有限公司关于2022年限制性股票激励计划部分限制性股票回购注销完成的公告