牧高笛: 牧高笛户外用品股份有限公司关于回购注销2023年员工持股计划剩余股份的公告

Core Viewpoint - The company plans to repurchase and cancel the remaining shares of the 2023 employee stock ownership plan, totaling 239,012 shares, following the termination of the plan [1][2]. Group 1: Employee Stock Ownership Plan - The 2023 employee stock ownership plan was approved on August 28, 2023, with a duration of 60 months and stock unlocks occurring at 12, 24, and 36 months, with respective unlock ratios of 30%, 30%, and 40% based on company performance [1]. - The plan has been terminated, leading to the decision to repurchase the remaining shares to protect the interests of the company and its shareholders [2]. Group 2: Share Repurchase and Cancellation - The repurchase of the remaining shares will result in a decrease in the company's registered capital and total shares, with the number of unrestricted shares decreasing from 93,366,000 to 93,126,988 [2]. - The repurchase and cancellation process requires approval from the shareholders' meeting, and the management will be authorized to handle the subsequent procedures [2]. Group 3: Impact on the Company - The share repurchase and cancellation will not materially affect the company's financial status or operational results, nor will it harm the interests of the company and its shareholders [3]. - The company's control and listing status will remain unchanged, and the share distribution will still comply with the requirements for listed companies [3].