绿能慧充数字能源技术股份有限公司 关于2023年限制性股票激励计划部分限制性股票回购注销实施公告

Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks due to the departure of six incentive plan participants who no longer qualify for the incentive program [2][3]. Group 1: Repurchase and Cancellation Reasons - The repurchase is based on the 2023 Restricted Stock Incentive Plan, which stipulates that if incentive participants leave the company, their unvested restricted stocks must be repurchased and canceled [3]. - The repurchase price will be the grant price plus interest equivalent to the bank's term deposit rate [3]. Group 2: Details of the Repurchase - The decision to repurchase was approved during the company's board meeting on December 2, 2025, and has been reviewed by the compensation and assessment committee [2]. - The repurchase involves six individuals and a total of 117,000 restricted stocks, leaving 19,470,000 restricted stocks remaining under the incentive plan after the cancellation [4]. Group 3: Repurchase Process - The company has opened a dedicated securities account with the China Securities Depository and Clearing Corporation to handle the repurchase and cancellation procedures [5]. - The cancellation of the 117,000 restricted stocks is expected to be completed by January 27, 2026, followed by necessary changes in business registration [5]. Group 4: Impact on Share Structure - Following the cancellation, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [6]. Group 5: Compliance and Legal Assurance - The board assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there are no violations of the rights of incentive participants or creditors [7]. - A legal opinion confirms that the repurchase and cancellation of restricted stocks have met necessary procedural and disclosure obligations [7].