冠石科技: 关于部分限制性股票回购注销实施公告

Core Viewpoint - Nanjing Guanshi Technology Co., Ltd. plans to repurchase and cancel 14,400 restricted shares due to the disqualification of one incentive object, which represents 2.82% of the total restricted shares granted under the 2023 incentive plan and 0.02% of the company's total share capital [1][2]. Group 1: Repurchase and Cancellation Details - The decision for the repurchase and cancellation of restricted shares was approved at the 20th meeting of the board of directors, with legal opinions provided [1][2]. - The repurchase price for the restricted shares was adjusted from 22.67 RMB/share to 22.60 RMB/share due to a cash dividend distribution of 0.072 RMB/share to all shareholders [3]. - The total number of shares after the cancellation will decrease from 73,482,601 shares to 73,468,201 shares [3][5]. Group 2: Compliance and Legal Opinions - The board of directors confirmed that the decision-making process and information disclosure comply with legal regulations and the company's incentive plan [4][6]. - The law firm concluded that the company has fulfilled necessary decision-making procedures and that the reasons, quantity, and price for the repurchase are in accordance with relevant regulations [6].