北京经纬恒润科技股份有限公司2023年限制性股票激励计划部分激励对象所持已获授但尚未解除限售的限制性股票回购注销实施公告

Core Viewpoint - The company has announced the repurchase and cancellation of 18,080 shares of restricted stock from certain incentive recipients due to their departure from the company or failure to meet performance criteria [2][4][6]. Group 1: Decision and Disclosure - On December 8, 2025, the company held board and supervisory meetings to approve the repurchase of restricted stock from 23 incentive recipients who left the company, totaling 17,600 shares [2]. - Additionally, 3 incentive recipients failed to meet performance targets, leading to the cancellation of 480 shares, bringing the total to 18,080 shares to be repurchased [2][6]. - The repurchase price is set at 75.00 yuan per share plus interest from the People's Bank of China [2][5]. Group 2: Repurchase Details - The repurchase involves 26 incentive recipients and represents 3.0113% of the total restricted stock granted under the incentive plan, and 0.0151% of the company's total share capital of 119,959,040 shares [7]. - The company has opened a dedicated securities account for the repurchase and expects the cancellation to be completed by February 27, 2026 [8]. Group 3: Share Structure Changes - Following the repurchase and cancellation, the company's share capital structure will be adjusted, with details to be finalized based on the completion of the cancellation process [9]. Group 4: Compliance and Commitments - The board confirms that the decision-making process and disclosures comply with relevant laws and regulations, ensuring no harm to the rights of the company, incentive recipients, or creditors [10]. - The company has verified the accuracy of the information regarding the repurchase and has informed the relevant incentive recipients, who have not raised objections [11].