福建圣农发展股份有限公司关于2019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 Viewpoint - The company has completed the repurchase and cancellation of certain restricted stocks under its 2019 stock incentive plan, involving a total of 205,566 shares due to the departure of 14 individuals and performance-related issues for others [2][39]. Group 1: Stock Repurchase Details - The company repurchased and canceled 68,574 restricted shares, involving 28 individuals, which accounted for 0.0055% of the total share capital before cancellation, with a total repurchase cost of 754,366.65 yuan [2][3]. - The repurchase price for the first grant of restricted stocks was set at 10.27 yuan per share plus bank interest, while the reserved grant price was 11.50 yuan per share plus bank interest [2][3]. - Following the cancellation, the total number of shares decreased from 1,243,180,295 to 1,243,111,721 [2][3]. Group 2: Approval and Implementation Process - The company held multiple board meetings and shareholder meetings to approve the stock incentive plan and its related matters, ensuring compliance with regulatory requirements [3][4][5]. - The independent directors expressed their agreement with the stock incentive plan and its adjustments throughout the approval process [3][5][6]. Group 3: Performance and Cancellation of Restricted Stocks - The company has been actively managing the performance of its incentive plan, with several rounds of stock cancellations due to individuals leaving the company or not meeting performance criteria [10][12][18]. - A total of 432,354 shares were canceled due to the departure of 15 individuals, with the repurchase price adjusted based on previous dividend distributions [12][21][22]. - The company has consistently communicated with stakeholders regarding the repurchase and cancellation of shares, ensuring transparency in its operations [7][9][23].