Core Viewpoint - The company plans to repurchase and cancel 15,300 restricted stocks due to the departure of one incentive target during the effective period of the stock incentive plan [1][2] Group 1: Repurchase and Cancellation Details - The repurchase is based on the company's A-share restricted stock incentive plan, which allows for the cancellation of stocks when an incentive target leaves [1] - The repurchase price is set at 1.68 yuan per share, and the total number of shares to be canceled is 15,300 [1] - Following the cancellation, the company's total share capital will decrease from 4,894,094,676 shares to 4,894,079,376 shares [1] Group 2: Decision Process and Legal Compliance - The board of directors was authorized by the shareholders' meeting to handle matters related to the stock incentive plan, including the repurchase and cancellation of restricted stocks [1] - The company has complied with all necessary legal procedures and disclosures, including obtaining a legal opinion from Shanghai Jintiancheng Law Firm confirming the legality of the repurchase [1][2] - The company assures that the repurchase will not adversely affect the stability of the management team or the company's financial performance [1]
申能股份: 申能股份有限公司股权激励限制性股票回购注销实施公告