剑桥科技: 股权激励部分限制性股票回购注销实施公告

Core Viewpoint - The company, Shanghai Cambridge Technology Co., Ltd., is repurchasing and canceling a total of 22,000 restricted stocks due to the disqualification of 9 incentive targets, including 8 who left the company and 1 who retired, in accordance with its incentive plan and relevant regulations [1][2][3]. Group 1: Repurchase and Cancellation Details - The repurchase involves 18,000 shares from 8 departing incentive targets at a price of 6.19 yuan per share, and 4,000 shares from 1 retiring target at the same price plus interest [1][3][4]. - The total number of restricted stocks being repurchased and canceled is 22,000 shares, which will leave the company with no remaining restricted stocks under this incentive plan [3][4]. Group 2: Legal and Procedural Compliance - The company has followed legal procedures for notifying creditors regarding the repurchase and cancellation of restricted stocks, with no creditor claims received during the public notice period [2]. - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [4][5]. Group 3: Impact on Share Structure - Following the cancellation, the number of restricted shares will decrease from 22,000 to 0, while the total number of unrestricted shares remains at 268,019,841, resulting in a total share count of 268,019,841 [4].