外服控股: 外服控股关于回购注销部分A股限制性股票及调整回购价格的公告

Core Viewpoint - The company announced the repurchase and cancellation of 39,110 A-share restricted stocks at a repurchase price of 2.84 yuan per share, following the approval of the board and supervisory committee [1][6][8]. Group 1: Repurchase Details - The total number of A-share restricted stocks to be repurchased is 39,110 shares [1][6]. - The repurchase price for the restricted stocks is set at 2.84 yuan per share [1][7]. - The funds for the repurchase will come entirely from the company's own funds [8]. Group 2: Background and Procedures - The decision to repurchase was made during the 12th board meeting and the 12th supervisory committee meeting held on August 20, 2025 [1]. - The company has followed the necessary procedures and disclosed information regarding the stock incentive plan and its implementation [2][3][4]. - The independent directors and supervisory committee have provided their opinions on the stock incentive plan and related matters [2][4]. Group 3: Impact on Company Structure - Following the repurchase, the company's share capital structure will change, with the total number of shares decreasing from 2,283,496,485 to 2,283,457,375 [8]. - The number of restricted shares will decrease from 13,415,834 to 13,376,724 shares [8]. Group 4: Performance Evaluation and Conditions - The repurchase is linked to the performance evaluation of the incentive plan participants, with specific performance scores determining the number of shares eligible for release from restrictions [5][6]. - One participant had a performance score between 70 and 80, leading to the decision to repurchase 5,610 shares from them [6][8].