欧晶科技发布回购股份管理制度 规范回购行为保障各方权益

Core Viewpoint - Inner Mongolia Oujing Technology Co., Ltd. has established a share repurchase management system to regulate its share buyback behavior, protect investors' rights, and promote standardized operations [1][2]. Group 1: Share Repurchase Conditions - The system specifies conditions for share repurchase, including reducing registered capital, employee stock ownership plans, convertible bond conversions, and maintaining company value and shareholder rights [1]. - To maintain company value and shareholder rights, conditions must be met, such as the company's stock closing price being below the latest net asset value per share [1]. Group 2: Implementation and Disclosure Procedures - The implementation procedures for share repurchase are detailed, requiring proposals from eligible proposers to be evaluated by the board of directors before making decisions [2]. - Share repurchase plans must be approved by the shareholders' meeting or board of directors, with different decision-making requirements based on the situation [2]. - The company is obligated to disclose the progress of the repurchase, and upon completion, must announce the results and changes in shares [2]. Group 3: Handling of Repurchased Shares - The company must handle repurchased shares according to the disclosed purpose, either by cancellation or transfer [2]. - Emphasis is placed on managing insider information, with penalties for internal personnel who violate the system [2].