Furui Co.,Ltd(SZ:300049) Zheng Quan Zhi Xing·2025-07-28 16:26Core Viewpoint - The company has completed the repurchase and cancellation of certain restricted stocks as part of its 2024 stock incentive plan, following the departure of some incentive targets and failure to meet performance targets for the first release period. Group 1: Stock Repurchase and Cancellation - The company repurchased and canceled 138,020 shares of restricted stock at a price of 18.09 yuan per share, totaling approximately 24,967,818 yuan, funded by its own resources [1][6][5] - The repurchase was necessitated by the departure of 8 incentive targets and the failure to meet the performance criteria for the first release period, which required a net profit of at least 20 million yuan for 2024 [3][8] Group 2: Approval Process - The company held multiple board and supervisory meetings to approve the stock incentive plan and its amendments, with the latest approvals occurring on April 25, 2024, and May 21, 2024 [2][3] - The supervisory board confirmed the list of incentive targets and the public notice period did not receive any objections [2][3] Group 3: Impact on Company Structure - Following the repurchase, the company's total registered capital decreased to 264,975,900 yuan, with the total number of shares reduced to 264,975,900 [6][7] - The shareholding structure remains compliant with listing requirements, and the controlling shareholder's status has not changed [7][6] Group 4: Future Performance Conditions - The performance conditions for the release of restricted stocks are set for the years 2024 to 2026, with required net profits of 20 million yuan, 30 million yuan, and 40 million yuan respectively for each year [8]