Core Viewpoint - The company is implementing a buyback and cancellation of 165,450 restricted shares due to the departure of six incentive recipients who no longer qualify for the stock incentive plan [1][2]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted shares is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's "2022 Restricted Stock Incentive Plan (Draft)" [1]. - The decision for the buyback was approved in a board meeting, and the details were disclosed on June 17, 2025 [1]. - The company has completed the necessary procedures to notify creditors regarding the buyback and cancellation [2]. Group 2: Impact on Share Capital Structure - Following the buyback and cancellation, the share capital structure will change as follows: - Restricted shares before: 165,450; after: 0 - Unrestricted shares before: 621,616,590; after: 621,616,590 - Total shares before: 621,782,040; after: 621,616,590 [2]. Group 3: Legal Compliance and Commitments - The board of directors confirmed that the buyback and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [2][4]. - The company has verified the accuracy of the information regarding the buyback and cancellation and has informed the relevant incentive recipients, who have not raised any objections [3].
东贝集团: 湖北东贝机电集团股份有限公司2022年限制性股票激励计划限制性股票回购注销实施公告