Core Points - The company has received multiple approvals and authorizations for the repurchase and cancellation of restricted stocks under the 2024 incentive plan [2][3] - The repurchase involves 320,000 shares of restricted stock from three former incentive recipients who no longer meet the incentive conditions [3] Group 1: Approval and Authorization - On September 20, 2024, the company's fifth board meeting approved several proposals related to the 2024 restricted stock incentive plan, which were then submitted for shareholder meeting review [2] - The fourth extraordinary shareholder meeting on October 14, 2024, authorized the board to handle matters related to the stock incentive plan [2] - The sixth board meeting on October 17, 2024, clarified the granting of restricted stocks, which was also approved by the fifth supervisory board meeting [2] Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of 120,000 shares from one former incentive recipient was approved by the ninth board meeting and the seventh supervisory board meeting on April 27, 2025, and subsequently by the annual shareholder meeting on May 19, 2025 [2] - On July 25, 2025, the board approved adjustments to the repurchase price and the cancellation of 320,000 shares from three former incentive recipients, with the repurchase price set at 10.46 yuan per share, totaling 3.3472 million yuan [3] - The repurchase will be conducted through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and will require a reduction in registered capital [3]
顾家家居拟回购注销32万股限制性股票,回购金额334.72万元