Clenergy(SH:603628) Zheng Quan Zhi Xing·2025-08-29 11:44Core Viewpoint - The company has approved the repurchase and cancellation of 46,260 restricted stocks due to three incentive targets leaving the company and no longer qualifying for the incentive program [2][7][11]. Summary by Sections Approval Process - The company held its fifth board meeting on August 28, 2025, where it reviewed and approved the proposal for the repurchase and cancellation of restricted stocks [2][5]. - The incentive plan has undergone necessary approval procedures, including public disclosure of the incentive targets [4][6]. Repurchase Details - The repurchase is due to three incentive targets leaving the company, resulting in the cancellation of 46,260 restricted stocks that have not yet been released from restrictions [7][9]. - The repurchase price for the restricted stocks is set at 6.434 yuan per share, adjusted from the original price due to the company's profit distribution plan [8][9]. Financial Impact - The total funds required for the repurchase amount to 297,636.84 yuan, sourced from the company's own funds [9]. - Following the repurchase, the total number of restricted shares will decrease from 978,960 to 932,700, while the total shares will reduce from 273,147,360 to 273,101,100 [9][10]. Company Structure - The repurchase will not change the controlling shareholder or the actual controller of the company, and the share distribution will still meet listing requirements [10]. - The repurchase aligns with the company's incentive plan and will not materially affect its financial status or operational results [11]. Supervisory and Legal Opinions - The supervisory board has confirmed that the repurchase process is legal and compliant, and it will not harm the interests of the company or its shareholders [11][12]. - Legal opinions affirm that the repurchase has met all necessary approvals and complies with relevant laws and regulations [12].