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力源科技: 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 - Zhejiang Haiyan Liyuan Environmental Technology Co., Ltd. plans to repurchase and cancel a total of 2,207,100 restricted stocks due to the failure to meet performance assessment targets for 2024, which affects the release of restrictions on these stocks [1][2][5] Summary by Sections Repurchase and Cancellation Details - The company intends to repurchase 4,200 shares from a departed incentive object and an additional 2,202,900 shares due to unmet performance targets, at a repurchase price of 5.91 yuan per share [1][2] - The total number of shares to be repurchased and canceled is 2,207,100 [2] Performance Assessment Targets - The performance assessment for the third release period required either a net profit growth rate of at least 110% or a revenue growth rate of at least 70% compared to 2021 [2] - The actual performance for 2024 showed a revenue of 374 million yuan and a net profit of 2.5389 million yuan, failing to meet the targets [2] Decision and Disclosure Process - The board of directors and supervisory board approved the repurchase plan in meetings held on October 30, 2024, and April 2025 [2][5] - The company has opened a special account for the repurchase and applied for the transfer of the shares [2] Changes in Share Structure - Following the repurchase, the total share capital will decrease from 151,937,100 shares to 149,730,000 shares, with all restricted shares being canceled [4] - The controlling shareholder, Shen Wanzhong, will see his shareholding percentage increase from 31.91% to 32.10% due to the cancellation of restricted stocks [4][5] Legal Compliance and Commitments - The board assures that the decision-making process and disclosures comply with relevant laws and regulations, and there are no adverse effects on the rights of incentive objects or creditors [5][6] - The company commits to handling any disputes arising from the repurchase and cancellation process [5]