Core Viewpoint - The company announced that the first unlock condition of the 2024 equity incentive plan was not met, leading to the repurchase and cancellation of a portion of restricted stocks due to unmet performance targets [1][4][8]. Summary by Sections 1. Approval Process of the Incentive Plan - The company held multiple board meetings to review and approve the 2024 equity incentive plan and its related proposals, including the list of incentive recipients and the assessment management methods [2][3]. 2. Reasons for Repurchase and Cancellation - The company did not meet the performance targets set for the first unlock period of the incentive plan, resulting in the need to repurchase and cancel 275,000 shares of restricted stock from 10 incentive recipients [4][5]. 3. Repurchase Price and Adjustments - The repurchase price for the restricted stocks was adjusted to 4.87 CNY per share after accounting for a cash dividend distribution [6][7]. 4. Details of the Repurchase - The total number of shares to be repurchased is 275,000, which represents 50% of the total restricted stocks granted under the incentive plan and 0.26% of the company's total share capital [6][7]. 5. Financial Impact of the Repurchase - The total amount for the repurchase is 1,339,250 CNY, sourced from the company's own funds. The repurchase will not significantly impact the company's financial status or operational performance [7][8]. 6. Future Steps and Legal Compliance - The repurchase plan requires approval from the shareholders' meeting, and the company will notify creditors and follow legal procedures as mandated by the Company Law of the People's Republic of China [8].
广脉科技: 关于2024年股权激励计划第一个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告