Ronbay Technology(SH:688005) Xin Lang Cai Jing·2025-10-17 11:10Core Viewpoint - Ningbo Ronbay New Energy Technology Co., Ltd. has completed the repurchase and cancellation of certain restricted stock options under its 2021 incentive plan, following a series of board and supervisory meetings to ensure compliance with regulations [1][2]. Group 1: Decision-Making Process - The decision-making process involved multiple rounds of meetings, with the second board and supervisory meetings approving the relevant proposals starting from July 6, 2021 [2]. - The third board and supervisory meetings held on October 16, 2025, approved the repurchase and cancellation of specific restricted stock options, indicating that necessary authorizations were obtained [2]. Group 2: Repurchase and Cancellation Details - The first category of restricted stock options involved a total of 106,718 shares being repurchased due to 13 departing employees and 62 employees failing to meet performance targets [3]. - The repurchase price was adjusted from 62.71 CNY per share to 41.72 CNY per share, and ultimately set at 28.00 CNY per share, based on the average trading price prior to the board's decision [3]. Group 3: Cancellation of Second Category of Restricted Stock - A total of 144,209 shares from the second category of restricted stock will be rendered void, comprising 48,962 shares from departing employees and 95,247 shares from those who did not meet performance criteria [4]. - The actions taken regarding the repurchase and cancellation of restricted stock options are in compliance with relevant regulations and the incentive plan [4].