雪龙集团股份有限公司关于变更注册资本并修订《公司章程》的公告

Summary of Key Points Core Viewpoint The company Snow Dragon Group has announced changes to its registered capital and the repurchase of certain restricted stocks due to performance-related issues and changes in the eligibility of incentive plan participants. Group 1: Changes in Registered Capital - The company will repurchase and cancel a total of 399,974 restricted stocks, reducing its registered capital from RMB 211,136,680 to RMB 210,736,706 [2][8][22] - The repurchase includes 1,400 stocks from one individual who no longer qualifies due to retirement, and 366,540 stocks from 34 individuals who did not meet performance targets [2][22][30] Group 2: Amendments to Company Articles - The company will revise its Articles of Association to reflect the changes in registered capital and total shares, with no other changes to the remaining provisions [3][31] - The amendments are authorized by the company's previous shareholder meeting and do not require further shareholder approval [3][31] Group 3: Stock Repurchase Details - The adjusted repurchase price for the restricted stocks is set at RMB 7.53 per share, down from RMB 8.26 for initial grants and RMB 7.96 for reserved grants [20][22] - The total amount for the stock repurchase will be RMB 3,011,804.22, funded entirely from the company's own resources [22][23] Group 4: Performance and Compliance - The company did not meet the performance targets set in its incentive plan for the fiscal year 2024, leading to the cancellation of the stocks [22][30] - The board and supervisory committee have reviewed and approved the repurchase and adjustments, confirming compliance with relevant laws and regulations [24][36]