Core Viewpoint - The company is conducting a repurchase and cancellation of a total of 3,383,800 restricted stocks due to certain incentive objects no longer meeting the criteria and the failure to meet the conditions for the third release period of the incentive plan [1][2][3] Summary by Sections Reason for Repurchase and Cancellation - The repurchase involves 60,300 shares from two incentive objects who no longer qualify due to job adjustments and 3,323,500 shares from all incentive objects due to unmet conditions for the third release period [1][2] Details of the Repurchase and Cancellation - The decision for the repurchase was approved in board meetings held on March 28 and May 21, 2025, and the company has complied with legal notification procedures for creditors [1][2][4] Involved Personnel and Quantity - The repurchase affects management personnel Li Liang and Chen Lin, holding a total of 60,300 shares, along with 3,323,500 shares held by all incentive objects, totaling 3,383,800 shares [3] Repurchase Arrangement - The company has opened a dedicated securities account for the repurchase and expects the cancellation to be completed by September 25, 2025, followed by necessary business registration changes [4] Changes in Share Structure - Post-repurchase, the remaining restricted stock will amount to 122,000 shares [3][5] Compliance and Commitment - The board confirms that the decision-making process and disclosures comply with relevant regulations and that there are no violations of the rights of incentive objects or creditors [5] Legal Opinion - The legal firm has concluded that the necessary approvals and procedures for the repurchase have been fulfilled, and the company must continue to meet disclosure obligations and complete the necessary legal formalities [5]
航天晨光股份有限公司 关于部分限制性股票回购注销的实施公告