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

Core Viewpoint - The company plans to repurchase and cancel 15,300 restricted stocks due to the departure of one incentive object during the validity period of the stock incentive plan [1][3][4]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase is based on the company's stock incentive plan, which allows for the cancellation of stocks granted to an incentive object who has left the company [1][3]. Decision Procedures and Disclosure - The company held a shareholders' meeting on May 28, 2021, where it authorized the board to handle matters related to the stock incentive plan, including the repurchase and cancellation of restricted stocks [2]. - On July 18, 2025, the board approved the repurchase at a price of 1.68 yuan per share for the 15,300 restricted stocks [2]. Repurchase and Cancellation Details - The total number of restricted stocks to be repurchased is 15,300, which will reduce the company's total share capital from 4,894,094,676 shares to 4,894,079,376 shares [4]. - The repurchase is expected to be completed by September 10, 2025 [4]. Company Commitments and Legal Opinions - The company has confirmed that all information regarding the repurchase, including the object, number of shares, and cancellation date, is accurate and complete [5]. - A legal opinion from Shanghai Jintiancheng Law Firm confirms that the repurchase complies with relevant laws and regulations [5].