Core Viewpoint - The company is implementing a buyback and cancellation of restricted stocks due to the departure of certain incentive recipients, totaling 609,684 shares, as per the 2023 and 2024 incentive plans [2][11]. Group 1: Buyback and Cancellation Details - The buyback and cancellation are based on the provisions of the 2023 and 2024 incentive plans, which state that departing employees lose their eligibility for stock incentives [2][11]. - The decision for the buyback was approved by the company's board and supervisory board in multiple meetings throughout 2023 and 2024, ensuring compliance with legal and regulatory requirements [4][7][14]. - The company has notified creditors regarding the buyback and has not received any requests for early repayment or guarantees during the designated period [10]. Group 2: Stock Structure Changes - Following the buyback, the remaining shares under the 2023 and 2024 incentive plans will be 1,838,400 shares, 106,040 shares, 3,539,480 shares, and 1,440,000 shares respectively, totaling 6,923,920 shares remaining [11][12]. - The company has opened a dedicated securities account for the buyback and expects the cancellation to be completed by February 9, 2026 [12]. Group 3: Legal Compliance and Commitments - The company assures that all procedures related to the buyback and cancellation comply with relevant laws, regulations, and the provisions of the incentive plans, and that there are no violations of the rights of the incentive recipients or creditors [13][14]. - The company commits to handling any legal disputes arising from the buyback and cancellation process [13].
欧普照明股份有限公司股权激励限制性股票回购注销实施公告