日盈电子拟回购注销1名离职激励对象限制性股票 回购价格9.92元/股

Core Viewpoint - Jiangsu RY Electronics Co., Ltd. plans to repurchase and cancel restricted stocks held by a departing incentive target due to personal reasons, in compliance with relevant regulations [1][2][4] Group 1: Background of the Event - The repurchase and cancellation of stocks is triggered by the departure of one incentive target, which falls under the provisions of the company's incentive plan regarding changes in personal circumstances [2] - According to the incentive plan, if an incentive target resigns or does not renew their labor contract, their unvested restricted stocks cannot be released from restrictions and must be repurchased by the company at the grant price [2] Group 2: Specifics of the Repurchase Plan - The repurchase price for the restricted stocks is set at 9.92 yuan per share, with funding sourced from the company's own funds [3] - The specific number of stocks to be repurchased has not been disclosed, but the operation will not affect the company's stock distribution or the implementation of the incentive plan [3] Group 3: Compliance of Procedures - The repurchase and cancellation have been approved by the board of directors and will require further approval from the shareholders' meeting [4] - The legal opinion confirms that the necessary internal approval processes have been followed and that the actions comply with relevant laws and regulations [4] Group 4: Impact Analysis - The repurchase and cancellation are aimed at ensuring the effectiveness and seriousness of the equity incentive plan, thereby protecting the legitimate rights and interests of the company and its shareholders [5] - This action reflects the company's governance standards and transparency [5] Group 5: Conclusion - The compliance and necessity of the repurchase and cancellation are deemed significant for the long-term development of the company [6][8]