宸展光电（厦门）股份有限公司 关于向子公司增加增资额度的公告

Summary of Key Points Core Viewpoint The company has approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks due to the departure of some incentive targets and performance evaluations not meeting standards. This process is deemed legal and compliant, ensuring no harm to the company's financial status or shareholder interests. Group 1: Board and Supervisory Committee Opinions - The Board's Compensation and Assessment Committee agrees that the adjustment of the repurchase price aligns with regulations and will not adversely affect the company's financial status or shareholder interests [4][17][18] - The Supervisory Committee also finds the repurchase price adjustment method and procedures compliant with relevant regulations, thus supporting the repurchase of restricted stocks [5][18] Group 2: Legal Opinion - The legal opinion confirms that the adjustment of the repurchase price and the related procedures have received necessary approvals and are in compliance with regulations, making them valid and effective [19] Group 3: Repurchase Details - The company plans to repurchase a total of 316,890 shares of restricted stock, which accounts for 0.18% of the total share capital, at a repurchase price of 7.66 yuan per share, totaling approximately 2.43 million yuan sourced from the company's own funds [4][5][15][16] - Following the repurchase, the total share capital will decrease from 176,396,112 shares to 176,079,222 shares [15][16] Group 4: Performance Evaluation and Conditions - The repurchase is partly due to eight incentive targets leaving the company and not meeting the performance evaluation standards, which resulted in a portion of their restricted stocks being subject to repurchase [12][13][14] - The performance evaluation results for the remaining incentive targets indicate that three received an "excellent" rating and two received a "competent" rating, affecting the release of their restricted stocks [14][15] Group 5: Future Actions - The company will proceed with the necessary procedures to implement the repurchase and ensure compliance with the relevant regulations, maintaining transparency with shareholders [4][6][12][18]