冰轮环境: 关于调整限制性股票回购数量、回购价格并回购注销部分限制性股票的公告

Core Viewpoint - The company has announced adjustments to the repurchase quantity and price of restricted stock, along with the cancellation of certain restricted stocks as part of its 2023 incentive plan [1][4][11]. Summary by Sections 1. Adjustment of Restricted Stock Repurchase - The company will repurchase and cancel a total of 160,160 shares of restricted stock, which represents 0.02% of the current total share capital [7][11]. - The total share capital will decrease from 992,638,145 shares to 992,477,985 shares after the repurchase [1][11]. 2. Reasons for Repurchase - The repurchase is due to one employee resigning, involving 65,000 shares, and four employees retiring or leaving for other reasons, which allows for the cancellation of 62,400 shares [4][5]. - Additionally, seven employees did not meet performance criteria, leading to the cancellation of 32,760 shares [6][12]. 3. Repurchase Price and Funding - The adjusted repurchase price is set at 5.77 yuan per share, down from the original 7.75 yuan per share, after accounting for dividends and capital increases [9][11]. - The total amount for the repurchase is approximately 934,800 yuan, funded from the company's own resources [9][11]. 4. Impact on Company Structure - The repurchase and cancellation of shares will not affect the ongoing implementation of the 2023 restricted stock incentive plan [11][12]. - The adjustments comply with relevant regulations and will not materially impact the company's financial status or operational results [11][12]. 5. Future Arrangements - The company will follow necessary legal procedures for the repurchase and cancellation of shares, ensuring compliance with disclosure obligations [11][14]. - The monitoring committee has confirmed that the procedures followed are legal and do not harm the interests of the company or its shareholders [12][14].