Core Viewpoint - The company has announced the repurchase and cancellation of certain restricted stocks from the 2024 incentive plan due to the termination of employment of several incentive targets, which requires shareholder approval for finalization [1][4][10]. Group 1: Approval Procedures - The company held multiple board and supervisory meetings to approve the 2024 restricted stock incentive plan and its related matters, including the list of incentive targets [2][3][4]. - The company conducted an internal public notice regarding the incentive targets, with no objections received during the public notice period [2]. Group 2: Repurchase and Cancellation Details - The company plans to repurchase and cancel 81,592 shares of the first category of restricted stocks and invalidate 59,637 shares of the second category due to the departure of eight incentive targets [5][9]. - The repurchase price for the first category of restricted stocks has been adjusted to 6.08 yuan per share, down from the original 8.51 yuan, following the company's capital increase and dividend distribution [7]. Group 3: Impact on Share Capital Structure - Following the repurchase and cancellation, the total share capital will decrease from 562,941,089 shares to 561,952,003 shares, with a reduction of 989,086 shares in the restricted stock category [9]. - The proportion of restricted shares will slightly decrease from 75.0651% to 75.0212%, while the proportion of unrestricted shares will increase from 24.9349% to 24.9788% [9]. Group 4: Financial and Legal Opinions - The board's audit committee and legal advisors have confirmed that the repurchase and cancellation of restricted stocks comply with relevant regulations and will not adversely affect the company's financial status or the implementation of the incentive plan [10][11].
飞南资源: 关于回购注销及作废2024年限制性股票激励计划部分限制性股票的公告