爱玛科技集团股份有限公司关于2021年限制性股票激励计划首次授予部分限制性股票回购注销实施公告

Core Viewpoint - The company announced the repurchase and cancellation of 25,200 shares of restricted stock from two incentive recipients due to one leaving the company and another failing to meet performance standards [1][3][4]. Group 1: Repurchase and Cancellation Details - The repurchase was approved during the board meetings held on April 25, 2025, with a repurchase price set at 6.73 yuan per share, plus interest [2][12]. - The repurchase involves two incentive recipients, totaling 25,200 shares, and will leave 151,200 shares remaining under the stock incentive plan [4][5]. - The cancellation of the shares is expected to be completed by August 11, 2025, with subsequent legal procedures to be followed [4][13]. Group 2: Compliance and Legal Framework - The company confirmed that the decision-making process and information disclosure regarding the repurchase comply with relevant laws and regulations [6][7]. - A legal opinion stated that the reasons for the repurchase and the involved parties align with the provisions of the Company Law and Securities Law [7]. Group 3: Impact on Convertible Bonds - The repurchase of restricted stock will not affect the conversion price of the company's convertible bonds, which remains at 38.08 yuan per share [10][14]. - The company issued 20 million convertible bonds with a total value of 200 million yuan, which are set to mature in six years [10].