水星家纺: 上海水星家用纺织品股份有限公司关于调整2024年限制性股票激励计划回购价格及回购注销部分限制性股票的公告

Core Points - The company has adjusted the repurchase price of the 2024 restricted stock incentive plan from 7.26 yuan per share to 6.36 yuan per share [1][6] - A total of 137,200 shares will be repurchased and canceled due to two incentive recipients leaving the company and others not meeting performance criteria [1][8] Summary of Related Sections 1. Decision Process and Disclosure - The board of directors and supervisory board approved the adjustment of the repurchase price and cancellation of shares in meetings held on October 28, 2024 [4] - The company conducted internal publicity regarding the incentive plan from March 27 to April 5, 2024, with no objections raised [2] 2. Adjustment of Repurchase Price - The repurchase price was adjusted based on the cash dividend distribution of 0.90 yuan per share, leading to the new price of 6.36 yuan per share [6][7] - The adjustment method follows the incentive plan's regulations, ensuring the repurchase price does not fall below the par value of the shares [6] 3. Reasons for Repurchase and Cancellation - The repurchase and cancellation of shares are due to two recipients leaving the company and others failing to meet performance standards, totaling 137,200 shares [8] - The repurchase price includes the interest from bank deposits in addition to the adjusted price [8] 4. Changes in Share Structure - After the repurchase, the total number of shares will decrease from 262,633,500 to 262,496,300 [8] - The structure of restricted and unrestricted shares will also be adjusted accordingly [8] 5. Impact on the Company - The repurchase and cancellation of shares comply with relevant regulations and will not materially affect the company's financial status or operational results [9] - The management team remains committed to fulfilling their responsibilities and creating value for shareholders [9] 6. Opinions from Committees and Legal Advisors - The remuneration and assessment committee supports the repurchase plan, confirming it aligns with legal and regulatory requirements [9] - Legal advisors affirm that the adjustments and repurchase have received necessary approvals and comply with applicable laws [9]