星球石墨: 关于2022年限制性股票激励计划部分第一类限制性股票回购注销实施公告

Core Viewpoint - The company announced the repurchase and cancellation of 1,245,580 shares of restricted stock due to unmet performance targets in the 2022 incentive plan, with a repurchase price of 12.01 yuan per share [1][3][5]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stock is based on the failure to meet performance targets for the third lock-up period of the initial grant and the second lock-up period of the reserved grant in the 2022 incentive plan [1][3]. Details of the Repurchase - The decision for the repurchase was approved in the board meetings held on April 24, 2025, and involves 92 incentive recipients, with 90 from the initial grant and 2 from the reserved grant [1][3][5]. - The total number of shares to be repurchased is 1,245,580, with 936,880 shares from the initial grant and 308,700 shares from the reserved grant [3][5]. Share Structure Changes - After the repurchase, the company will have zero restricted shares remaining, while the total number of unrestricted shares will remain at 143,763,290 [6]. Compliance and Commitments - The company confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [6][7].