北京清新环境技术股份有限公司 关于2022年限制性股票激励计划首次授予部分限制性股票 回购注销完成的公告

Core Viewpoint - The company has initiated the repurchase and cancellation of a portion of its restricted stock incentive plan due to certain conditions not being met, affecting a total of 819.75 million shares, which represents 26.65% of the total granted under the 2022 plan and 0.58% of the company's total share capital [2][15]. Group 1: Repurchase and Cancellation Details - The type of stock being canceled is restricted stock from the 2022 incentive plan [2]. - The total number of shares to be canceled is 8,197,500, involving 171 individuals [3][15]. - The total amount of funds used for the repurchase is approximately 25.82 million yuan [4][16]. Group 2: Approval and Process - The repurchase was approved during meetings of the company's board and supervisory board held on January 8, 2025, and subsequent meetings [5][13]. - The repurchase was also approved by the company's annual general meetings in 2024 and 2025 [10][11]. - The repurchase price was adjusted to 3.149327 yuan per share [14]. Group 3: Impact on Company Structure - Following the repurchase, the company's total share capital decreased from 1,424,388,579 shares to 1,416,191,079 shares [4][16]. - The repurchase will not lead to changes in the controlling shareholder or the actual controller of the company [16]. - The repurchase and cancellation of shares are in compliance with legal and regulatory requirements and will not significantly impact the company's financial status or operational results [16].