安恒信息: 2023年第二期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的公告

Core Viewpoint - The company has decided to repurchase and cancel 206,851 shares of restricted stock due to unmet performance targets for 2024, as outlined in its second phase of the 2023 restricted stock incentive plan [1][2][4]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of shares are based on the failure to meet the performance target of a 50% revenue growth from 2022 to 2024, as per the incentive plan [2][4]. Details of the Repurchase and Cancellation - The decision was approved in a board meeting on April 29, 2025, and involves 22 individuals with a total of 206,851 shares to be repurchased and canceled [1][2]. - The cancellation is expected to be completed by June 24, 2025, after which the company will proceed with necessary business registration changes [2][3]. Changes in Share Structure - Post-repurchase, the total share capital will decrease from 102,272,396 shares to 102,065,545 shares, with all restricted shares being canceled [2][3]. Compliance and Legal Assurance - The company confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [4][5]. - A legal opinion from Shanghai Junlan Law Firm supports that the repurchase and cancellation have received necessary approvals and follow the required procedures [5].