新澳股份: 新澳股份关于调整限制性股票回购价格及回购注销部分限制性股票的公告

Core Viewpoint - The company has announced an adjustment to the repurchase price of restricted stock and the cancellation of a portion of restricted stock due to the performance of certain incentive targets and the completion of equity distribution plans for 2023 and 2024 [1][5][8] Summary by Sections Restricted Stock Repurchase Details - The number of restricted stocks to be repurchased is 193,500 shares [1] - The adjusted repurchase price for the restricted stock is 3.51 yuan per share [1][6] Approval Procedures - The company’s board of directors approved the adjustment of the repurchase price and the cancellation of restricted stocks at the 20th meeting of the 6th board on June 17, 2025 [1][4] - Independent directors provided independent opinions on the incentive plan and related proposals [1][3] Reasons for Repurchase - The repurchase is due to six incentive targets retiring and two not meeting performance standards, leading to the cancellation of their unvested restricted stocks [5][6] - The repurchase price is adjusted based on the company's equity distribution and must remain above 1 yuan per share [6] Financial Impact - The total amount for the repurchase is approximately 679,185 yuan, which will be paid from the company’s own funds [6] - After the repurchase, the total number of shares will decrease from 730,490,943 to 730,297,443 [6][7] Compliance and Legal Opinions - The adjustments and repurchase have received necessary approvals and comply with relevant laws and regulations [8] - The company will follow legal procedures for share cancellation and reduction after the repurchase [8]