气派科技股份有限公司 2023年限制性股票激励计划部分限制性股票回购注销实施公告

Core Viewpoint - The company is repurchasing and canceling a total of 161,340 restricted stocks due to the departure of 12 incentive targets and unmet performance criteria for the first unlock period of its 2023 restricted stock incentive plan [1][3][5] Group 1: Reasons for Repurchase and Cancellation - The repurchase is necessitated by the departure of 12 incentive targets from the company, making them ineligible for the incentive plan [3][4] - The company did not meet all performance assessment indicators for the first unlock period, leading to a 56% unlock ratio, which requires the cancellation of 65,340 shares held by 107 remaining incentive targets [5][6] Group 2: Details of the Repurchase - The total number of restricted stocks to be repurchased and canceled is 161,340, which represents 0.15% of the company's total share capital prior to the repurchase [7][9] - The company has opened a dedicated securities account for the repurchase and expects to complete the cancellation by July 30, 2025 [8] Group 3: Impact on Share Capital Structure - Following the cancellation, the company's total share capital will decrease from 107,041,145 shares to 106,879,805 shares [9] Group 4: Compliance and Legal Opinions - The board of directors confirms 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 [10][11]