Group 1 - The company plans to repurchase and cancel a total of 912,000 restricted shares, with an estimated total fund of approximately 9.93 million yuan for the repurchase, using its own funds [2][10][12] - For the 2022 restricted stock incentive plan, 198,000 shares will be repurchased due to 43 individuals losing eligibility due to retirement or resignation, and 8 individuals failing to meet performance requirements [2][10][13] - The repurchase price for the 2022 plan is set at 9.05 yuan per share, while for the 2024 plan, it is set at 11.40 yuan per share, with a total of 714,000 shares to be repurchased [2][10][16] Group 2 - The company has approved the adjustment of the foreign exchange hedging business limit to a maximum of 15 billion yuan or equivalent foreign currency, allowing for rolling use of funds within this limit [35][38] - The purpose of the foreign exchange hedging business is to mitigate exchange rate risks and reduce the impact of exchange rate fluctuations on the company's operating performance [36][43] - The company has established a management system for foreign exchange hedging, ensuring that all transactions are based on actual business needs and do not involve speculative trading [47][49]
浙江三花智能控制股份有限公司关于回购注销部分限制性股票的公告