Core Viewpoint - The company announced the repurchase and cancellation of 8,000 restricted stocks from the 2025 incentive plan due to the departure of one incentive object, adjusting the repurchase price to 7.17 yuan per share [1][5][6]. Summary by Sections 1. Approval Process and Disclosure - The company held meetings to approve the repurchase and cancellation of restricted stocks, which included necessary reviews and disclosures [1][2][3]. 2. Reasons and Details for Repurchase - The repurchase is based on the incentive plan's provisions, as the departing employee no longer qualifies for the incentive [3][4]. - The adjusted repurchase price is calculated based on the previous price of 7.29 yuan minus a dividend of 0.12 yuan, resulting in 7.17 yuan per share [4][5]. 3. Financial Impact and Stock Structure - The total amount for the repurchase is 57,360 yuan plus interest, sourced from the company's own funds [5]. - Post-repurchase, the total share capital will decrease from 183,038,400 shares to 183,030,400 shares, with no change in the actual control of the company [5][6]. 4. Opinions from Committees - The Board's Compensation and Assessment Committee and the Supervisory Committee both agree that the repurchase and price adjustment comply with relevant regulations and will not harm shareholder interests [6][7]. 5. Legal Opinion - The legal opinion confirms that the repurchase and adjustments have received necessary authorizations and comply with applicable laws and regulations [7][8].
雪祺电气: 关于回购注销2025年限制性股票激励计划部分限制性股票及调整回购价格的公告