南京红太阳拟回购注销5万股限制性股票 涉及1名离职激励对象

Core Viewpoint - Nanjing Hongtaiyang Co., Ltd. announced the repurchase and cancellation of 50,000 restricted stocks due to the termination of employment of one incentive recipient for personal reasons, with a repurchase price set at 4.30 yuan per share, funded by the company's own resources [1][2]. Group 1: Background and Reasons for Repurchase - The repurchase is part of the 2025 Restricted Stock Incentive Plan, which was approved by the company's board, supervisory board, and shareholders' meeting, granting a total of 5,131,200 restricted stocks to 214 incentive recipients at a price of 4.30 yuan per share [2]. - According to the plan, if an incentive recipient resigns or is terminated for personal reasons, the company will repurchase the unvested restricted stocks at the lower of the market price or the grant price [2]. Group 2: Specifics of the Repurchase - The repurchase involves 50,000 shares, representing approximately 0.97% of the total granted under the incentive plan [3]. - The repurchase price remains unchanged at 4.30 yuan per share, as no events affecting the total share capital or stock price occurred after the grant registration [3]. - The total amount for the repurchase is estimated at 215,000 yuan (50,000 shares × 4.30 yuan/share) [3]. Group 3: Subsequent Arrangements - The repurchase and cancellation have been approved by the company's board and will require further approval from the shareholders' meeting [4]. - The company must follow legal procedures for capital reduction and share cancellation registration, along with timely information disclosure [4]. - Legal opinions confirm that the reasons, quantity, price, and funding source for the repurchase comply with relevant regulations and the incentive plan [4].