广州毅昌科技股份有限公司 关于2023年限制性股票激励计划部分限制性股票回购注销完成的公告

Core Points - The company has completed the repurchase and cancellation of 210,000 restricted stocks, accounting for 0.05% of the total share capital before the repurchase, with a total cost of 663,600 yuan [2][9][11] - The total number of shares has decreased from 411,500,000 to 411,290,000 after the cancellation [2][12][13] - The repurchase was due to the departure of five incentive plan participants, who no longer qualified for the incentive [9][10] Summary of Related Sections Incentive Plan Approval Process - On December 27, 2023, the company held its sixth board meeting to approve the 2023 restricted stock incentive plan [3] - The supervisory board also approved the plan and verified the list of initial grant recipients [3][4] Stock Grant and Repurchase Details - The initial grant of restricted stocks was 13.364 million shares at a price of 3.16 yuan per share, with the grant date on April 26, 2024 [5][6] - The repurchase price for the canceled stocks was also set at 3.16 yuan per share [10] - The total funds used for the repurchase came from the company's own funds [11] Completion and Impact of Repurchase - The repurchase and cancellation were confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. on September 24, 2025 [12] - The repurchase will not affect the implementation of the 2023 incentive plan or the company's financial status and operating results [14]