HAIMO(SZ:300084) Xin Lang Zheng Quan·2025-09-12 13:02Core Viewpoint - Haimer Technology (Group) Co., Ltd. has decided to repurchase and cancel certain restricted stocks due to the departure of some incentive recipients, with legal opinions provided by Beijing Zhonglun Law Firm regarding the approval and authorization of the repurchase and cancellation process [1] Group 1: Approval and Authorization Process - On August 29, 2023, Haimer Technology held its 11th meeting of the 8th Board of Directors, approving the incentive plan draft and related proposals [2] - The third extraordinary general meeting of shareholders on September 19, 2023, approved the incentive plan draft and authorized the board to handle related matters, reserving 2.308 million shares [2] - On August 28, 2024, the company agreed to grant 2.308 million reserved restricted stocks to 25 eligible recipients, with the registration completed on September 6, 2024 [2] Group 2: Repurchase and Cancellation Details - On December 9, 2024, the board and supervisory committee expressed agreement on the repurchase and cancellation proposal, which was approved by the third extraordinary general meeting of shareholders on December 26, 2024 [2] - The repurchase involved 1.858 million shares due to the departure of 7 initial grant and 6 reserved grant recipients, with 670,000 shares from the initial grant and 1.188 million shares from the reserved grant [3] - The repurchase price was set at 3.16 yuan per share, totaling approximately 5,871,280 yuan (about 587.13 million) funded by the company's own resources [3]