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明泰铝业: 明泰铝业关于2024年限制性股票激励计划部分激励对象已获授但未解除限售股票回购注销的实施公告

Core Viewpoint - The company has decided to repurchase and cancel a total of 180,400 restricted stocks from certain incentive recipients due to their departure from the company and failure to meet the conditions for lifting restrictions [1][2][3] Summary by Sections Decision and Disclosure - The decision to repurchase and cancel the restricted stocks was made during the board meetings held on May 13, 2025, and involves six individuals who have left the company [1][2] - The total number of restricted stocks to be repurchased is 180,400 shares, which includes 17,800 shares from six individuals and 18,040 shares from one individual based on performance assessment [1][2] Repurchase Details - The repurchase price is set at 5.50 yuan per share, with interest compensation calculated based on the central bank's deposit benchmark rate [1][2] - The company has completed the necessary legal procedures for notifying creditors regarding the stock repurchase and cancellation [2] Personnel and Stock Structure - The individuals involved in the repurchase include Li Qiujun, Li Xiaojia, Shao Xinzong, Wang Penglei, Wang Jingang, Li Qin, and Cheng Yang [3] - After the cancellation, the remaining restricted stocks will total 25,517,000 shares [3][4] Legal Compliance - The company confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [6][7]