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日盈电子: 2024年限制性股票与股票期权激励计划限制性股票回购注销实施公告

Core Viewpoint - The company is implementing a buyback and cancellation of 25,000 restricted shares due to the departure of one incentive plan participant, in accordance with its 2024 incentive plan [1][4]. Group 1: Buyback and Cancellation Details - The reason for the buyback and cancellation is the departure of one incentive participant, necessitating the repurchase of 25,000 restricted shares that have not yet been released from restrictions [1][4]. - The total number of shares to be repurchased and canceled is 25,000, which will reduce the total share count from 117,448,931 to 117,423,931 [4][5]. - The buyback will be funded entirely from the company's own funds, with an estimated total cost of approximately 248,000 yuan [4][5]. Group 2: Share Structure Changes - Following the buyback and cancellation, the number of restricted shares will decrease from 2,713,000 to 2,688,000, while the number of unrestricted shares remains unchanged at 114,735,931 [4][5]. - The overall share structure will reflect a reduction in total shares, impacting the voting rights proportion held by the company's actual controllers, which remains unchanged [4][5]. Group 3: Compliance and Legal Assurance - The company assures that the decision-making process and information disclosure related to the buyback and cancellation comply with relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [4][5]. - Legal opinions confirm that the buyback and cancellation have received necessary approvals and adhere to the relevant regulations, ensuring that the company's stock distribution remains compliant with listing requirements [5][6].