国网信通: 中国国际金融股份有限公司关于国网信息通信股份有限公司回购注销2021年限制性股票激励计划部分已获授但尚未解锁的限制性股票并调整回购价格相关事项之独立财务顾问报告

Core Viewpoint - The report discusses the repurchase and cancellation of unvested restricted stock from the 2021 incentive plan by State Grid Information Communication Co., Ltd., along with adjustments to the repurchase price [1][9][14] Summary by Sections 1. Background and Definitions - The report defines key terms related to the restricted stock incentive plan, including "restricted stock," "grant date," and "vesting conditions" [1][2][3] 2. Approval Process - The 2021 restricted stock incentive plan has undergone necessary approval processes, including board meetings and obtaining approvals from the State-owned Assets Supervision and Administration Commission [5][6][7][8] 3. Repurchase and Cancellation Details - The company has approved the repurchase of 1,369,375 shares of unvested restricted stock due to unmet performance targets, with the repurchase price adjusted to 8.67172 yuan per share [12][13][14] - The total amount for the repurchase will be 11.8748 million yuan [14] 4. Financial Performance Metrics - The company reported a return on net assets of 10.61% and a compound growth rate of net profit of 6.56%, both below the target values set in the incentive plan [12] 5. Independent Financial Advisor's Opinion - The independent financial advisor concluded that the repurchase and cancellation of the restricted stock complies with legal requirements and does not harm the interests of the company or its shareholders [14]