安泰科技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 a portion of restricted stock, involving 198,700 shares, which represents 0.0189% of the total share capital before the cancellation [2][10]. Group 1: Repurchase and Cancellation Details - The repurchase price for the restricted stock was set at 3.90 yuan per share, totaling 774,930.00 yuan for the repurchase [2][12][13]. - The total share capital of the company has been adjusted from 1,050,718,097 shares to 1,050,519,397 shares following the cancellation [2][15]. Group 2: Reasons for Repurchase - The repurchase was necessitated by one individual losing eligibility due to resignation and three individuals failing to meet performance criteria, resulting in their restricted stocks not being released [11]. Group 3: Approval and Process - The company followed the necessary approval procedures for the incentive plan, including board and supervisory meetings, and received approval from the State-owned Assets Supervision and Administration Commission [3][4][5][6]. - The repurchase and cancellation procedures were completed with verification from an accounting firm [14]. Group 4: Impact on Company - The repurchase and cancellation of restricted stock will not affect the ongoing implementation of the 2023 restricted stock incentive plan and is not expected to have a substantial impact on the company's financial status or operational results [15].