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东方创业: 东方国际创业股份有限公司关于回购注销部分A股限制性股票及调整限制性股票回购价格的公告

Core Viewpoint - The company plans to repurchase and cancel a total of 5,228,180 restricted shares from 279 incentive targets, which represents approximately 0.596% of the company's total share capital of 877,143,737 shares [1][9][14]. Summary by Sections Repurchase Details - The repurchase involves 5,228,180 restricted shares that have been granted but not yet released from restrictions, affecting 279 incentive targets [1][6]. - The repurchase price for the first grant of restricted shares is set at 3.43395 CNY per share, while the reserved grant price is 3.87395 CNY per share [1][12]. - The total funds allocated for this repurchase amount to approximately 18,180,700.71 CNY, sourced from the company's own funds [1][13]. Approval Process - The repurchase plan was approved by the company's board and the remuneration committee, following the authorization from the 2021 and 2022 shareholder meetings [2][4]. - Independent directors provided their opinions on the repurchase plan, affirming its compliance with relevant regulations [2][15]. Reasons for Repurchase - The repurchase is necessitated by the termination of labor contracts for some incentive targets and the failure to meet performance targets for the third release period [6][9]. - Specifically, four incentive targets will have their shares repurchased due to contract terminations, and the remaining shares are due to unmet performance criteria [7][9]. Impact on Share Capital - Following the completion of the repurchase, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [14][15]. - The repurchase will not alter the control of the company or its compliance with listing conditions [15]. Legal Compliance - The company has obtained necessary approvals and authorizations for the repurchase, ensuring compliance with the relevant management regulations and the incentive plan [16].