深圳和而泰智能控制股份有限公司关于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 restricted stocks due to the departure of certain incentive targets, which will not adversely affect the company's financial status or operational results [19][20]. Summary by Sections Repurchase and Cancellation Details - The company repurchased and canceled 112,000 restricted stocks, accounting for 0.0121% of the total share capital before the repurchase, at a price of 7.5593 yuan per share, totaling 846,641.60 yuan [2]. - After the cancellation, the total number of shares is 924,694,285 [2]. Procedures of the Incentive Plan - The company held board and supervisory meetings on November 30, 2022, to approve the draft of the 2022 restricted stock incentive plan, with independent directors providing their consent [3]. - The list of incentive targets was publicly announced from December 2 to December 12, 2022, with no objections received during the period [3]. - The company conducted a self-examination regarding insider trading by those involved in the incentive plan prior to the announcement [3]. Adjustments and Meetings - On January 4, 2023, the board approved adjustments to the list of incentive targets, reducing the number from 278 to 274, and granted a total of 18 million restricted stocks to the new targets [5]. - The board held multiple meetings throughout 2023 and 2024 to adjust repurchase prices and approve the cancellation of restricted stocks for various reasons, including employee departures [6][8][9][10]. Financial Adjustments - The repurchase price was adjusted from 7.91 yuan to 7.81 yuan per share due to the completion of the 2022 annual equity distribution [6]. - The final repurchase price for the stocks being canceled was set at 7.5593 yuan per share, reflecting adjustments made due to equity distributions [19]. Impact on Company Structure - Following the repurchase and cancellation, the company's registered capital decreased from 924,806,285 yuan to 924,694,285 yuan [20]. - The repurchase and cancellation will not affect the implementation of the incentive plan or the company's financial health, and the ownership structure remains compliant with listing requirements [20].