美亚光电拟回购注销0.615万股限制性股票 涉及离职激励对象

Core Viewpoint - Hefei Meiya Optoelectronics Technology Co., Ltd. plans to repurchase and cancel 6,150 shares of restricted stock due to the departure of six incentive recipients from the 2021 stock incentive plan, pending shareholder approval [1][2]. Repurchase Background and Reasons - The repurchase is a result of the departure of incentive recipients, as per the 2021 stock incentive plan, which stipulates that shares granted but not yet released from restrictions must be repurchased at the grant price if the recipient leaves the company [2]. Specifics of the Repurchase - Total shares to be repurchased: 6,150 shares (0.615 million shares) - Repurchase price: 9.78 yuan per share, totaling approximately 60,147 yuan (around 6.01 million yuan) - Post-repurchase, the company's total shares will decrease by 6,150 shares, representing 0.0007% of the current total share capital [3]. Legal Procedures and Compliance - The repurchase has been approved by the company's board and supervisory committee, with legal opinions confirming that necessary legal procedures have been followed. The matter will be submitted for approval at the upcoming shareholder meeting [4]. Impact on the Company - This repurchase is a routine adjustment due to the departure of incentive recipients and is not expected to significantly impact the company's financial status or daily operations. The company has previously repurchased over 200,000 shares due to similar circumstances, adhering to relevant regulations [5].