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凯众股份: 关于调整2023年限制性股票激励计划回购价格并回购注销部分限制性股票的公告

Core Viewpoint - The company announced the repurchase and cancellation of 166,600 restricted stocks from its 2023 incentive plan at a price of 3.69 yuan per share due to unmet performance targets for the second unlock period [1][8][9]. Summary by Sections Announcement Details - The company will repurchase and cancel a total of 166,600 restricted stocks from the 2023 incentive plan [1][4]. - The repurchase price is set at 3.69 yuan per share [1][9]. Approval Process - The board of directors approved the adjustment of the repurchase price and the cancellation of the restricted stocks during a meeting held on September 4, 2025 [1][4]. - The necessary approval procedures for the stock incentive plan have been completed [2][3]. Adjustment of Stock Quantity and Price - The number of restricted stocks to be repurchased was adjusted from 119,000 to 166,600 due to capital reserve transfers and stock dividends [5][6]. - The adjusted repurchase price was calculated based on the original grant price and the impact of dividends and capital increases [8][9]. Reasons for Repurchase - The repurchase is necessitated by the failure to meet the performance target of a 32% revenue growth from 2022 to 2024, which is a condition for the second unlock period of the incentive plan [8][9]. Impact on Share Structure - The repurchase will affect the company's share structure, with the repurchased stocks representing 28.33% of the total granted shares under the incentive plan and 0.06% of the total share capital [8][10]. - Post-repurchase, the total share capital will be adjusted accordingly [10][11]. Future Actions - The company will proceed with the necessary registration changes and updates to its articles of association following the repurchase [11][12]. - The company is committed to fulfilling its disclosure obligations regarding this repurchase [11][12].