通达电气: 广州通达汽车电气股份有限公司股权激励限制性股票回购注销实施公告

Summary of Key Points Core Viewpoint - The company announced the repurchase and cancellation of 20,000 restricted stocks due to the resignation of one incentive object, in accordance with its 2023 Restricted Stock Incentive Plan [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks was approved during the fourth board meeting and the seventeenth supervisory meeting held on June 6, 2025 [1][2]. - The decision was made based on the provisions of the incentive plan, which stipulates that if an incentive object resigns, the company must repurchase the unvested restricted stocks at the grant price [2][3]. - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [3]. Group 2: Impact on Share Structure - Following the cancellation, the number of incentive objects will decrease from 79 to 78 [3]. - The share structure will change as follows: - Restricted tradable shares will decrease from 1,916,719 to 1,896,719 - Unrestricted tradable shares remain unchanged at 349,755,265 - Total shares will decrease from 351,671,984 to 351,651,984 [4]. Group 3: Legal Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with legal regulations and the provisions of the incentive plan [4][5]. - The company has ensured that all relevant parties have been informed about the repurchase and cancellation, and no objections have been raised by the incentive object involved [4].