冰轮环境技术股份有限公司关于部分股权激励限制性股票 回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 160,160 restricted stocks as part of its 2023 incentive plan, which represents 0.02% of the total share capital before the cancellation [2][20]. Summary by Sections Repurchase and Cancellation Details - The repurchase involves 11 incentive targets, with a total repurchase amount of 935,871.60 yuan [2][18]. - After the cancellation, the company's total share capital decreased from 992,638,145 shares to 992,477,985 shares [3][20]. Approval Process - The company held several meetings to approve the 2023 restricted stock incentive plan, including board and supervisory meetings on July 14, 2023, and a temporary shareholders' meeting on July 31, 2023 [5][6]. - The plan received approval from the Yantai State-owned Assets Supervision and Administration Commission on July 19, 2023 [4]. Reasons for Repurchase - The repurchase was necessitated by the resignation of one incentive target and the retirement of four others, leading to the cancellation of 160,160 shares [9][10]. - The performance evaluations of seven incentive targets resulted in a "C" rating, which affected their ability to unlock their shares [11]. Adjustments to Repurchase Quantity and Price - The repurchase quantity was adjusted due to capital increases and stock dividends, resulting in a new total of 160,160 shares to be repurchased [12][13]. - The adjusted repurchase price is set at 5.77 yuan per share after accounting for dividends and capital increases [17]. Financial Impact - The total amount for the repurchase is sourced from the company's own funds, amounting to 935,871.60 yuan [18]. - The cancellation of shares will not materially affect the company's financial status or operational results, nor will it impact the stability and motivation of the management team [22].