中航西飞拟第二次回购注销53.89万股限制性股票 涉及金额约780万元

Core Viewpoint - AVIC Xi'an Aircraft Industry Group Co., Ltd. plans to repurchase and cancel 538,936 restricted stocks from 13 incentive targets due to their disqualification from the incentive plan, with a total repurchase amount of approximately 7.8021 million yuan sourced from the company's own funds [1][2][4]. Group 1: Repurchase Background and Reasons - The repurchase is due to 12 incentive targets being disqualified from the incentive plan because of job changes, retirement, or organizational adjustments, totaling 488,911 restricted stocks to be repurchased [2] - One additional incentive target is disqualified due to personal misconduct leading to a job demotion, resulting in 50,025 restricted stocks also being repurchased [2]. Group 2: Repurchase Details - The total number of restricted stocks to be repurchased is 538,936, accounting for 0.0194% of the company's total share capital [3] - The repurchase price for the 12 disqualified targets is set at the grant price of 13.45 yuan per share plus interest based on the People's Bank of China’s benchmark deposit rate [3] - For the one disqualified target due to personal misconduct, the repurchase price will be the lower of the grant price of 13.45 yuan or the average market price on the trading day prior to the board resolution [3]. Group 3: Funding and Dividend Handling - The total repurchase amount is approximately 7.8021 million yuan, entirely funded by the company's own resources [4] - Cash dividends corresponding to the restricted stocks have not been distributed, and the repurchase price will not be adjusted for these dividends [4]. Group 4: Approval Process and Future Arrangements - The board's remuneration and assessment committee approved the repurchase on January 26, 2026, followed by further approval from the board on February 3, 2026 [5] - A temporary shareholders' meeting is scheduled for February 27, 2026, to review the repurchase and related matters, with subsequent applications to be made to the Shenzhen Stock Exchange and other relevant authorities [6]. Group 5: Legal Opinion - A legal opinion confirms that the repurchase has obtained necessary approvals and complies with relevant laws and regulations, including the Company Law and the Securities Law [7]. Group 6: Impact on Company Structure - Following the repurchase, the total share capital of AVIC Xi'an will decrease, optimizing the company's equity structure and maintaining the integrity and fairness of the incentive plan [8].