广州珠江钢琴集团股份有限公司 关于2022年限制性股票激励计划剩余部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 1,488,000 restricted stocks, which accounts for 0.1094% of the total share capital before the repurchase, due to the failure to meet the conditions for lifting restrictions on the stock [2][13][18]. Group 1: Repurchase Details - The number of restricted stocks repurchased is 1,488,000 shares, involving 155 incentive recipients [2][13]. - The total share capital of the company decreased from 1,359,808,323 shares to 1,358,320,323 shares after the repurchase [2][18]. - The repurchase price for the restricted stocks is set at 3.367 yuan per share [14][15]. Group 2: Reasons for Repurchase - The repurchase was triggered by changes in the personal circumstances of 8 incentive recipients, who no longer qualify for the incentive program [11]. - The company did not meet the performance assessment targets set for the third lifting period of the restricted stocks, leading to the repurchase of 1,414,500 shares from 147 incentive recipients [12][13]. Group 3: Financial Impact - The total amount for the repurchase is 5,021,250 yuan, sourced from the company's own funds [14][16]. - The repurchase and cancellation of the restricted stocks will not have a substantial impact on the company's financial status or operational results [18]. Group 4: Compliance and Completion - The repurchase and cancellation procedures have been completed in accordance with relevant laws, regulations, and the company's incentive plan [17]. - The company has received verification from the auditing firm regarding the completion of the repurchase [17].