Core Viewpoint - The announcement details the completion of the non-trading transfer of shares under the 2025 employee stock ownership plan of Shenzhen Boshuo Technology Co., Ltd, highlighting the company's commitment to employee engagement and ownership [1][4]. Group 1: Employee Stock Ownership Plan - The employee stock ownership plan aims to enhance employee engagement by allowing them to hold shares in the company, with a total funding limit set at 26.6 million yuan [3][4]. - The plan involves a maximum of 41 employees participating, ensuring a focused and manageable group [3]. - The shares for the plan were sourced from the company's repurchased A-shares, with a total of 1.9 million shares transferred to the dedicated employee stock ownership account [4][5]. Group 2: Share Repurchase Details - The company executed a share repurchase plan, spending between 30 million yuan and 60 million yuan, with a maximum purchase price of 47.26 yuan per share [2]. - A total of 2,108,760 shares were repurchased between March 27, 2025, and April 23, 2025, with an average price range between 24.65 yuan and 31.50 yuan per share, totaling approximately 59.98 million yuan [2]. Group 3: Management and Governance - The management committee for the employee stock ownership plan operates independently from the company's controlling shareholders and executives, ensuring no conflicts of interest [5][6]. - The plan's governance includes provisions for avoiding conflicts during board and shareholder meetings, with relevant personnel required to abstain from voting on related proposals [5][6]. Group 4: Accounting Treatment - The company will follow the accounting standards for equity-settled share-based payments, recognizing the costs associated with the employee stock ownership plan based on the fair value of the equity instruments at the grant date [6].
博硕科技: 深圳市博硕科技股份有限公司关于2025年员工持股计划非交易过户完成的公告