福建顶点软件股份有限公司股权激励限制性股票回购注销实施公告

Core Viewpoint - Fujian Top Software Co., Ltd. is implementing a buyback and cancellation of restricted stock due to the departure of certain incentive targets who no longer meet the eligibility criteria for the company's 2021 restricted stock incentive plan [2][4]. Group 1: Buyback and Cancellation Reasons - The buyback and cancellation involve a total of 7,920 shares, which includes 7,200 shares from the initial grant and 720 shares from the reserved grant, due to the departure of 7 incentive targets and 1 reserved target [2][5]. - The decision for the buyback was approved during the 10th meeting of the 9th Board of Directors and the 10th Supervisory Board meeting on September 9, 2025 [3][4]. Group 2: Buyback and Cancellation Process - The company has established a dedicated securities account with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and submitted the necessary applications for the buyback and cancellation [6]. - The completion of the buyback and cancellation is expected by November 24, 2025, after which the company will proceed with the necessary business registration changes [6]. Group 3: Share Capital Structure Changes - Following the buyback and cancellation, the remaining restricted stock for the incentive plan will total 696,000 shares [5][6]. - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive targets or creditors [6][7].