福建星网锐捷通讯股份有限公司关于部分限制性股票回购注销完成的公告

Core Viewpoint - The company, Fujian StarNet RuiJie Communication Co., Ltd., has completed the repurchase and cancellation of 2,914,320 restricted shares due to employee departures and unmet performance assessments, with a total repurchase amount of approximately 28.8 million yuan [2][9][13]. Group 1: Repurchase Details - The number of restricted shares repurchased is 2,914,320, accounting for 0.4951% of the total share capital before the repurchase [2]. - The repurchase price for the shares is set at 9.88 yuan per share, which is the lower of the grant price and the market price at the time of repurchase [12]. - The total funds used for the repurchase amount to 28,800,579.41 yuan, sourced entirely from the company's own funds [13]. Group 2: Reasons for Repurchase - The repurchase is attributed to 45 employees leaving the company, resulting in the cancellation of 443,700 shares [6]. - One employee's retirement led to the cancellation of 55,800 shares, with the repurchase price adjusted to include bank interest [7]. - The company did not meet the performance assessment criteria for 2,414,820 shares, leading to their cancellation as well [8]. Group 3: Approval Process - The repurchase plan was approved in multiple meetings, including the seventh board meeting and the fifth supervisory board meeting on June 9, 2025 [6]. - The company followed the necessary approval procedures and disclosed relevant information as required [4][5]. Group 4: Impact on Company Structure - Following the repurchase, the number of restricted shares will decrease, but this will not affect the control of the company or its compliance with listing conditions [16]. - The repurchase will not have a significant impact on the company's financial status or operational results [18].