昆明云内动力股份有限公司 关于2022年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 restricted stocks due to unmet performance conditions, affecting a total of 14,807,763 shares, which is 0.7595% of the current total share capital [2][15][19]. Group 1: Repurchase Details - The company repurchased and canceled 14,807,763 restricted stocks, involving 363 incentive recipients [2][15]. - The repurchase price was set at 1.54 yuan per share, with a total repurchase fund amounting to 22,813,504.56 yuan, including interest from bank deposits [2][17]. - The repurchase was necessitated by the failure to meet performance targets outlined in the 2022 restricted stock incentive plan [12][13]. Group 2: Performance Conditions - The performance conditions for the second unlock period included a revenue growth rate of no less than 50% compared to 2021 and a net asset return rate of at least 3.01% [12][13]. - The company did not meet the required performance metrics for the 2024 fiscal year, leading to the cancellation of the restricted stocks [12][13]. Group 3: Impact on Share Capital - Following the repurchase, the company's total share capital decreased from 1,949,769,173 shares to 1,934,961,410 shares [2][17]. - The cancellation of these shares will not affect the company's compliance with listing conditions or the implementation of the incentive plan [18][19]. Group 4: Approval Process - The repurchase and cancellation of the restricted stocks were approved by the company's board and supervisory committee, as well as the shareholders' meeting [3][8][12]. - The company has followed all necessary procedures for disclosure and approval as per regulatory requirements [4][5].