金溢科技: 关于回购注销部分限制性股票的公告

Core Viewpoint - The company, Jin Yi Technology, has announced a plan to repurchase and cancel a portion of its restricted stock due to unmet performance targets in its 2022 incentive plan, with a repurchase price set at 6.0 yuan per share [1][6]. Summary by Sections Repurchase Details - The company will repurchase a total of 648,000 shares of restricted stock from one incentive recipient, as the performance assessment for the third unlock period did not meet the required standards [4][6]. - The repurchase price is determined to be 6.0 yuan per share, which is the same as the grant price [6]. Performance Assessment - The cumulative net profit target for the years 2022 to 2024 was set at no less than 165,804,602.91 yuan, which was met at a level that allows for a 70% unlock of shares, resulting in 30% of the shares being subject to repurchase and cancellation [4][6]. Financial Impact - The total amount for the repurchase will be 3,888,000 yuan, funded by the company's own resources [6]. - The repurchase and cancellation of shares will reduce the total number of shares outstanding by 648,000, but it is stated that this will not have a significant impact on the company's financial status or operational performance [6][8]. Compliance and Approval - The board of directors and the supervisory committee have reviewed and approved the repurchase plan, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders [6][8]. - A legal opinion has been obtained, affirming that the necessary approvals and authorizations for the repurchase have been secured, and the process adheres to applicable laws and regulations [8].