清新环境: 关于2022年限制性股票激励计划预留授予部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 924,000 restricted stocks from its 2022 stock incentive plan, which represents 0.07% of the total share capital before cancellation [1][6][9]. Group 1: Repurchase and Cancellation Details - The total number of restricted stocks repurchased and canceled is 924,000 shares, involving 16 individuals [6][9]. - The repurchase was due to two individuals resigning and 14 individuals failing to meet performance targets for the third release period [6][9]. - The adjusted repurchase price for the restricted stocks is set at 2.619327 yuan per share [6][9]. Group 2: Approval and Compliance - The repurchase and cancellation of restricted stocks were approved by the company's board and supervisory board during meetings held on January 8, 2025, and April 16, 2025 [1][4]. - The independent directors have expressed their agreement with the repurchase plan [1][4][9]. - The company has complied with all relevant legal and regulatory requirements regarding the repurchase and cancellation process [9]. Group 3: Impact on Share Capital - Following the cancellation, the company's total share capital decreased from 1,416,191,079 shares to 1,415,267,079 shares [8]. - The structure of the share capital has been adjusted, with specific changes in the number of restricted shares and their proportions [8]. - The cancellation of these shares will not affect the stability of the company's management team or its financial condition significantly [9].

SPC-清新环境: 关于2022年限制性股票激励计划预留授予部分限制性股票回购注销完成的公告 - Reportify