普源精电科技股份有限公司关于回购注销2024年限制性股票激励计划部分第一类限制性股票减少注册资本暨通知债权人的公告

Core Viewpoint - The company has approved adjustments to its 2024 restricted stock incentive plan, including the repurchase and cancellation of certain restricted stocks due to performance criteria not being fully met [1][2]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel a total of 229,613 shares of the first category of restricted stock, resulting in a reduction of total shares from 194,104,030 to 193,874,417 [2]. - The repurchase includes 39,278 shares that did not meet the performance criteria for release, and 130,589 shares from 12 individuals who are no longer eligible due to resignation [1]. - One individual met the performance criteria and will have 21,839 shares released, while 32,128 shares will be repurchased [1]. Group 2: Capital Changes - Following the stock repurchase, the company's registered capital will decrease from 194,104,030 yuan to 193,874,417 yuan [2]. - The actual total number of shares and registered capital may be adjusted based on specific circumstances [2]. Group 3: Creditor Notification - The company is notifying creditors about the capital reduction due to the stock repurchase, allowing them 45 days to claim debts or request guarantees [3]. - Creditors must provide valid documentation to assert their claims, including contracts and identification [3][4].