电科网安: 关于部分不符合激励条件的激励对象已获授但尚未解锁的限制性股票回购注销完成公告

Core Viewpoint - The company has completed the repurchase and cancellation of restricted stocks for 11 incentive targets who no longer meet the incentive conditions, resulting in a reduction of total shares from 845,677,003 to 845,636,083 shares [1][11][12] Group 1: Repurchase and Cancellation Details - A total of 40,920 shares of restricted stock were repurchased at a price of 11.42 yuan per share, with the total repurchase amount being 467,306.40 yuan [11][12] - The repurchase was funded entirely by the company's own funds, and one target's repurchase included interest calculated at the People's Bank of China’s published deposit rate due to retirement [11][12] - The repurchase and cancellation process was completed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [1][11] Group 2: Incentive Plan and Compliance - The repurchase was conducted in accordance with the company's long-term incentive plan, which outlines specific conditions under which stocks may be canceled, including retirement, resignation, and performance evaluations [9][10] - The company’s board and supervisory board approved the repurchase plan through multiple meetings, ensuring compliance with legal and regulatory requirements [2][3][4] Group 3: Impact on Company Structure - Following the repurchase, the company’s registered capital decreased from 845,677,003 yuan to 845,636,083 yuan, reflecting the cancellation of the restricted stocks [11][12] - The repurchase will not have a substantial impact on the company's financial status or operational results, nor will it affect the implementation of the incentive plan [12]