鼎际得: 辽宁鼎际得石化股份有限公司关于回购注销2024年第一期股票期权与限制性股票激励计划部分限制性股票的公告

Core Viewpoint - The company announced the repurchase and cancellation of 20,000 restricted stocks from an incentive plan due to the termination of employment of one of the incentive recipients, with a repurchase price set at 18.154 yuan per share [1][5][6]. Summary by Sections Decision Process and Disclosure - The company held meetings to approve the repurchase of restricted stocks and confirmed that independent directors and legal advisors provided necessary opinions and documentation [1][3][4]. - The company conducted a self-examination regarding insider trading prior to the public disclosure of the incentive plan and found no violations [2]. Repurchase Details - The repurchase involves 20,000 shares of restricted stock at a price of 18.154 yuan per share, totaling 363,080 yuan, funded by the company's own resources [5][6]. - The repurchase was necessitated by the termination of employment of the incentive recipient, which disqualified them from holding the restricted stocks [5][6]. Impact on Share Structure - Following the repurchase, the total number of shares will decrease from 134,611,667 to 134,591,667, with no change in the controlling shareholder or actual controller [8]. - The proportion of restricted and unrestricted shares will remain largely unchanged, with the repurchase not affecting the overall equity structure significantly [8]. Company’s Financial Position - The repurchase and cancellation of the restricted stocks are not expected to have a substantial impact on the company's financial status or operational results [8][9]. - The management team will continue to fulfill their responsibilities diligently to create value for shareholders [8]. Legal Opinions - The legal advisor confirmed that the repurchase has obtained necessary approvals and complies with relevant regulations and the company's incentive plan [9].