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中捷精工: 关于2024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

Core Viewpoint - The company has completed the repurchase and cancellation of 8,815 restricted stocks due to the departure of one incentive object from the 2024 restricted stock incentive plan, with a repurchase price set at 12 yuan per share [1][4]. Summary by Sections 1. Repurchase and Cancellation Details - The repurchase and cancellation were triggered by the departure of one incentive object, resulting in a total of 8,815 shares being repurchased [1][4]. - The repurchase price for the restricted stocks is 12 yuan per share, totaling 105,780 yuan, funded entirely by the company's own resources [4]. 2. Approval Procedures and Disclosure - The company has followed the necessary approval procedures for the 2024 restricted stock incentive plan, including the verification of the incentive object list and public disclosure [2][3]. - The supervisory board did not receive any objections during the public notice period regarding the incentive object list [2]. 3. Changes in Share Capital Structure - Following the cancellation, the total number of shares will decrease from 105,054,800 to 105,045,985 shares, with specific changes in the categories of shares [4]. - The number of restricted shares will decrease from 37,914,877 to 37,906,062, while the number of unrestricted shares remains unchanged at 67,139,923 [4]. 4. Impact on the Company - The repurchase and cancellation of the restricted stocks comply with relevant regulations and will not significantly impact the company's operational performance or financial status [5]. - The company's management team will continue to fulfill their responsibilities diligently, aiming to create value for shareholders [5].