TIANYOUDE(SZ:002646) Zheng Quan Zhi Xing·2025-09-02 13:11Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stock options under its 2023 incentive plan, totaling 2.895 million shares, which represents 30.67% of the total granted shares and 0.60% of the company's total share capital [1][2][3]. Summary by Sections Repurchase and Cancellation Details - The repurchase was initiated due to one incentive recipient leaving the company and the failure to meet performance conditions for the second release period, resulting in a total of 289,500 shares being repurchased and canceled [2][7]. - The repurchase price was set at 7.12 yuan per share, totaling approximately 21.09 million yuan, which includes both principal and interest [8][9]. Company Meetings and Approvals - The company held several board and supervisory meetings to approve the repurchase and cancellation of the restricted stock, ensuring compliance with internal regulations and obtaining necessary legal opinions [3][4][5]. - The decision was made public through various channels, including the company's announcements on the Giant Tide Information Network [2][3]. Impact on Share Capital - Following the repurchase, the company's registered capital decreased from 482,002,974 yuan to 479,107,974 yuan, and the total number of shares reduced from 482,002,974 to 479,107,974 [11][12]. - The company confirmed that this repurchase will not affect the implementation of the incentive plan or its financial status, and the share distribution remains compliant with listing requirements [11][12].