雷赛智能: 关于回购注销2022年限制性股票激励计划部分限制性股票的公告

Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. plans to repurchase and cancel 832,000 shares of restricted stock from 86 incentive targets due to their departure or failure to meet performance assessments [1][6][11] Summary by Sections 1. Announcement of Repurchase - The company announced the repurchase and cancellation of restricted stocks as part of the 2022 incentive plan, which requires shareholder approval [1][5] 2. Background of the Incentive Plan - The 2022 restricted stock incentive plan was approved through various meetings, with independent directors providing opinions on the legitimacy of the incentive targets [2][3] 3. Reasons for Repurchase - The repurchase is due to 4 incentive targets leaving the company and 1 not meeting the qualifications, along with performance assessments indicating that 80% of the targets met the criteria for unlocking their stocks [6][7] 4. Details of the Repurchase - A total of 832,000 shares will be repurchased, representing 0.26% of the company's total share capital, with a repurchase price set at 7.22 yuan per share [7][8] 5. Financial Impact - The repurchase is expected to have minimal impact on the company's financial status and operational results, and it will not affect the management team's motivation [10][11] 6. Approval and Compliance - The repurchase plan has been reviewed and approved by the board's remuneration and assessment committee, the supervisory board, and legal advisors, confirming compliance with relevant regulations [11][12]