Core Viewpoint - The company has completed the repurchase and cancellation of restricted stock options due to the termination of the 2023 restricted stock incentive plan, which was deemed ineffective in achieving its intended motivational goals [2][8]. Summary by Sections 1. Announcement of Repurchase and Cancellation - The company announced the completion of the repurchase and cancellation of 1,000,300 restricted shares, representing 0.7072% of the total share capital prior to the repurchase [2][11]. - Following the cancellation, the total number of shares decreased from 141,446,300 to 140,446,000 [2][11]. 2. Overview of the 2023 Restricted Stock Incentive Plan - The plan was initially approved in June 2023, aiming to attract and retain talent [3][8]. - The plan included adjustments to the number of participants and shares granted, with the final number of participants reduced from 201 to 174 and shares from 1,957,000 to 1,553,100 [5]. 3. Reasons for Termination of the Incentive Plan - The decision to terminate the plan was influenced by changes in macroeconomic conditions and market environments, which hindered the plan's effectiveness [8]. - The company aims to ensure effective employee motivation aligned with its operational realities and strategic goals [8]. 4. Details of the Repurchase - The repurchase involved 1,000,300 shares at a price of 23.09 yuan per share, totaling approximately 23,728,137.54 yuan, including interest [11]. - The funds for the repurchase were sourced from the company's own capital [11]. 5. Impact of the Repurchase on Company Structure - The cancellation of shares is compliant with relevant laws and regulations, and it is not expected to adversely affect the company's daily operations or shareholder interests [12]. - The management team remains committed to achieving the company's strategic objectives and creating shareholder value [12]. 6. Future Arrangements - The company will proceed with necessary legal registrations and disclosures following the completion of the share repurchase [12].
深圳市亿道信息股份有限公司关于限制性股票回购注销完成的公告