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智微智能: 关于2023年股票期权与限制性股票激励计划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 a portion of restricted stocks as part of its 2023 stock option and restricted stock incentive plan, affecting its total share capital and structure [1][10][18] Summary by Sections Incentive Plan Overview - The company approved the 2023 stock option and restricted stock incentive plan through various board and shareholder meetings, with the first grant of stock options and restricted stocks completed on March 21, 2023 [2][4][5] Repurchase and Cancellation Details - A total of 10,148 restricted stocks were repurchased and canceled, which includes 9,809 stocks from the first grant and 339 from the reserved grant, representing 0.0040% and 0.0001% of the total share capital respectively [15][16] - The repurchase price was set at 10.47 yuan per share, totaling 106,249.56 yuan, funded by the company's own resources [16] Changes in Share Capital - Following the repurchase, the company's total share capital decreased from 251,647,872 shares to 251,637,724 shares, with a corresponding reduction in registered capital [16][17] - The share structure remains compliant with listing requirements, with the proportion of restricted shares unchanged [17] Impact on Company Operations - The repurchase and cancellation of restricted stocks will not affect the ongoing implementation of the incentive plan, nor will it significantly impact the company's financial status or operational performance [18]