华亚智能: 关于调整2024年限制性股票激励计划回购价格及回购数量并回购注销部分限制性股票的公告

Core Viewpoint - The company has announced adjustments to its 2024 restricted stock incentive plan, including changes to the repurchase price and quantity of certain restricted stocks, as well as the repurchase and cancellation of 160,440 shares of restricted stock due to the departure of one incentive recipient and unmet performance targets [1][4][10]. Group 1: Incentive Plan Adjustments - The company held meetings on June 16, 2025, to approve adjustments to the repurchase price and quantity of restricted stocks under the 2024 incentive plan [1][4]. - The repurchase price for the restricted stocks has been adjusted to approximately 13.893 yuan per share, with an additional interest calculation bringing it to about 14.101 yuan per share [7][10]. - A total of 160,440 shares, representing about 0.12% of the company's total share capital, will be repurchased and canceled [1][5]. Group 2: Reasons for Repurchase - The repurchase is necessitated by the departure of one incentive recipient and the failure to meet performance targets, which resulted in a portion of the restricted stocks being non-releasable [5][10]. - The company confirmed that the performance assessment criteria for the first unlock period were not fully met, leading to the cancellation of the corresponding restricted stocks [10][12]. Group 3: Financial Impact and Share Structure - The repurchase and cancellation of the restricted stocks are not expected to significantly impact the company's financial status or operational results [10]. - Following the completion of the repurchase, the total share capital will decrease from 133,039,456 shares to 132,879,016 shares, with changes in the structure of restricted and unrestricted shares [9][10].