L&A GROUP(SZ:300949) Xin Lang Cai Jing·2025-09-10 03:01Core Viewpoint - Shenzhen Aoya Design Co., Ltd. has decided to terminate the 2023 restricted stock incentive plan and repurchase the related restricted stocks due to significant changes in the internal and external business environment, making it difficult to achieve the intended incentive effects [3]. Summary by Sections Incentive Plan Implementation History - On December 4, 2023, Aoya held its 16th meeting of the third board of directors, approving several proposals related to the 2023 restricted stock incentive plan [2]. - The internal announcement period for the incentive objects was from December 5 to December 14, 2023, with no objections raised [2]. - The second extraordinary general meeting of shareholders approved the incentive plan on December 20, 2023 [2]. - Adjustments to the incentive plan were approved by the board and supervisory board on January 10, 2024, followed by the repurchase and cancellation of part of the restricted stocks on April 28, 2025 [2]. Termination Reasons and Repurchase Details - The decision to terminate the incentive plan was based on the disparity between the expected business conditions and the assessment indicators set in the incentive plan [3]. - A total of 328,300 shares will be repurchased, involving 29 incentive objects [3]. - The repurchase price is calculated at 21.04 CNY per share, based on the granting price plus bank interest [3]. - The total payment for the repurchase is estimated at 6.907432 million CNY, sourced from the company's own funds [3]. Independent Financial Advisor Opinion - The independent financial advisor confirmed that the necessary review procedures and information disclosure obligations for the termination and repurchase of restricted stocks have been fulfilled, complying with relevant regulations [4].