保立佳: 关于2021年限制性股票激励计划部分限制性股票回购注销完成的公告

Core Viewpoint - Shanghai Baolijia Chemical Co., Ltd. has completed the repurchase and cancellation of a portion of its restricted stock under the 2021 stock incentive plan, totaling 470,092 shares, which accounts for 0.34% of the company's total share capital before the repurchase [1][9][12]. Summary by Sections Repurchase and Cancellation Details - The company repurchased and canceled a total of 470,092 shares of the first category of restricted stock, involving 34 incentive recipients, at a repurchase price of 8.95 yuan per share, amounting to a total of 4,253,185.13 yuan [1][10][12]. - Following the repurchase, the company's total share capital will decrease from 139,501,778 yuan to 139,031,686 yuan [10][12]. Approval Process - The third board meeting and the third supervisory board meeting approved the relevant proposals regarding the stock incentive plan and its implementation [2][3]. - The independent directors and the supervisory board provided their consent and verification for the stock incentive plan and the list of incentive recipients [4][5]. Reasons for Repurchase - The repurchase was necessitated by the departure of four incentive recipients who no longer qualified for the incentive program, as well as the failure to meet performance assessment targets for the year 2024 [8][11]. - The company will repurchase the unvested restricted stocks at the grant price plus interest, in accordance with the terms of the incentive plan [8][11]. Impact on Company Structure - After the repurchase, the company's total share capital will be adjusted, but there will be no change in the controlling shareholder or actual controller [12][13]. - The stock structure will reflect a decrease in restricted stock, with the total number of shares changing from 139,501,778 to 139,031,686 [12][13]. Financial Implications - The repurchase and cancellation of the restricted stock will not have a significant impact on the company's financial status or operational results [13].