常润股份: 常熟通润汽车零部件股份有限公司关于回购并注销部分2023年限制性股票激励计划已获授但尚未解锁的限制性股票的公告

Core Viewpoint - The company announced the repurchase and cancellation of part of the restricted stock from the 2023 incentive plan, adjusting the repurchase price and quantity due to changes in the status of incentive recipients [11][12]. Summary by Sections Announcement Details - The repurchase price for the restricted stock was adjusted from 7.29 yuan per share to 5.68 yuan per share [11]. - The number of shares to be repurchased was increased from 49,000 to 58,800 shares [11]. Decision-Making Process - The company held meetings on August 25, 2025, where the board and supervisory committee approved the repurchase and cancellation of the restricted stock [11][12]. - Independent directors provided opinions on the incentive plan, and legal opinions were obtained from a law firm [11][12]. Reasons for Repurchase - The repurchase was necessitated by the departure of one incentive recipient and a change in position for another, making them ineligible for the incentive [11][12]. Financial Impact - The total repurchase amount is calculated to be 333,984.00 yuan, funded by the company's own resources [13]. - After the repurchase, the company's total share capital will decrease from 190,038,522 shares to 189,979,722 shares [15]. Compliance and Legal Opinions - The supervisory committee confirmed that the repurchase complies with relevant laws and regulations, ensuring no harm to the company's or shareholders' interests [16]. - Legal opinions affirmed that the necessary approvals and authorizations for the repurchase have been obtained [16].