共创草坪: 关于回购注销部分限制性股票及注销部分股票期权的公告

Core Viewpoint - The company announced the repurchase and cancellation of certain restricted stocks and stock options as part of its stock incentive plan, indicating adjustments due to performance and employee turnover [1][7]. Group 1: Repurchase and Cancellation Details - The number of restricted stocks repurchased is 835 shares at a price of 9.17 yuan per share, totaling 7,656.95 yuan [1][7]. - A total of 43,527 stock options will be canceled due to various reasons, including employee departures and unmet performance targets [1][7][9]. Group 2: Incentive Plan Procedures - The company’s board approved the repurchase and cancellation measures during its ninth board meeting, following the necessary decision-making processes and disclosures [1][6]. - The monitoring committee verified the compliance of the incentive plan and the repurchase actions, confirming that they do not harm the interests of shareholders [9][10]. Group 3: Impact on Share Capital Structure - After the repurchase and cancellation, the company’s share capital structure will change, with restricted shares decreasing from 1,552,000 to 1,551,165, while unrestricted shares remain at 400,090,000 [8][9]. Group 4: Legal and Compliance Opinions - The legal opinion confirms that the repurchase and cancellation actions comply with relevant regulations and that the necessary authorizations have been obtained [10].