Core Viewpoint - The company announced the repurchase and cancellation of 418,250 shares of restricted stock due to the departure of seven incentive targets, along with an adjustment of the repurchase price to 22.86 yuan per share [1][4][6]. Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to approve the stock incentive plan and related matters, ensuring compliance with regulations and obtaining independent opinions [2][3][4]. Reasons and Quantity for Repurchase - The repurchase involves 77,000 shares from departing employees and an additional 341,250 shares due to unmet performance criteria, totaling 418,250 shares [4][5]. Adjustment of Repurchase Price - The repurchase price was adjusted from 23.21 yuan to 22.86 yuan per share, accounting for cash dividends distributed in 2023 and 2024 [6][7]. Impact on Share Capital Structure - Following the repurchase, the total share capital will decrease by 418,250 shares, resulting in a new total of 406,345,000 shares [7][8]. Effects on Company Operations - The repurchase will not significantly impact the company's financial performance or management responsibilities, and the stock incentive plan will continue as planned [9][10]. Opinions from Supervisory and Legal Advisors - Both the supervisory board and legal advisors confirmed that the repurchase process complies with relevant laws and regulations, ensuring no harm to the company's financial status or shareholder interests [9][10].
税友股份: 关于回购注销部分已获授但尚未解除限售的限制性股票及调整回购价格的公告