江苏苏博特新材料股份有限公司股权激励限制性股票回购注销实施公告

Core Viewpoint - The company is repurchasing and canceling restricted stock due to unmet performance targets and the departure of certain incentive recipients [2][3]. Group 1: Reasons for Repurchase - The repurchase of restricted stock is based on the company's failure to meet performance targets and the departure of some incentive recipients, which disqualifies them from the incentive program [3][4]. - The decision to repurchase was approved during the board meeting on April 28, 2025, and subsequently ratified at the annual shareholders' meeting on May 20, 2025 [2][3]. Group 2: Details of the Repurchase - The company plans to repurchase a total of 633,000 shares of restricted stock, which includes 597,000 shares from 199 incentive recipients and 36,000 shares from 8 departing recipients [4][5]. - The repurchased shares represent 50% of the restricted stock held by the relevant incentive recipients [4]. Group 3: Repurchase Process - The company has established a dedicated securities account for the repurchase and has applied for the cancellation of the 633,000 shares with the China Securities Depository and Clearing Corporation [7]. - The cancellation of the restricted stock is expected to be completed by August 21, 2025 [7]. Group 4: Compliance and Legal Opinions - The board confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [8]. - A legal opinion has been obtained confirming that the repurchase and cancellation of restricted stock have received the necessary approvals and comply with applicable regulations [9].