Core Viewpoint - The company plans to cancel stock options and repurchase restricted stocks due to the departure of 13 incentive targets, totaling 110,000 stock options and 110,000 restricted stocks [1][2][6] Summary by Sections Incentive Plan Cancellation - The company will cancel 110,000 stock options and repurchase 110,000 restricted stocks from 13 departing incentive targets who no longer qualify for the incentive plan [1][2][6] Approval Process - The cancellation and repurchase were approved in the fifth board meeting and the thirteenth supervisory meeting, and the proposal will be submitted to the shareholders' meeting for further approval [2][3] Reasons and Quantities - The cancellation of stock options and repurchase of restricted stocks is due to the departure of incentive targets, as per the relevant regulations [6][7] Repurchase Price and Funding Source - The repurchase price for restricted stocks will be adjusted based on the company's profit distribution and will be sourced from the company's own funds [7][8] Impact on Share Capital Structure - The repurchase of restricted stocks will reduce the total share capital, while the cancellation of stock options will not affect the total share capital [8][9] Financial and Operational Impact - The cancellation and repurchase will not adversely affect the company's financial status or operational results, and the management team will continue to fulfill their responsibilities [9][10] Supervisory and Legal Opinions - The supervisory board and legal advisors confirm that the cancellation and repurchase comply with relevant laws and regulations, ensuring no harm to the company or shareholders [9][10]
广电计量: 关于2023年股票期权与限制性股票激励计划注销部分股票期权以及回购注销部分限制性股票的公告