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限制性股票回购注销
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京北方: 关于部分限制性股票回购注销完成的公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Core Viewpoint - The company has completed the repurchase and cancellation of part of the restricted stock under the 2023 stock option and restricted stock incentive plan, with a total repurchase amount of RMB 1,836,245.60, resulting in a reduction of the total share capital [1][10][14]. Summary by Sections Stock Incentive Plan Overview - The company approved the 2023 stock option and restricted stock incentive plan on July 10, 2023, and the plan was subsequently authorized by the shareholders' meeting [1][2][3]. - The plan includes performance assessment criteria for the release of restricted stocks, with specific performance targets set for the years 2023 to 2025 [10]. Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks were conducted due to the failure to meet the performance targets for the year 2024, which required a revenue growth rate of no less than 44% compared to 2022 [10][11]. - The total number of restricted stocks repurchased was 8,400 shares, and the adjusted repurchase price was set at RMB 5.56 per share [12][14]. Changes in Share Capital Structure - Following the repurchase, the company's share capital structure changed, with the number of restricted shares with limited sale conditions decreasing from 24,243,087 to 23,912,827 shares [14]. - The total number of shares after the repurchase is 867,357,451 shares, maintaining compliance with listing requirements [14]. Financial Impact - The repurchase and cancellation of restricted stocks will not have a substantial impact on the company's financial status or operational results, nor will it affect the ongoing implementation of the incentive plan [14].
珍宝岛: 黑龙江珍宝岛药业股份有限公司关于部分限制性股票回购注销的实施公告
Zheng Quan Zhi Xing· 2025-07-24 16:21
Core Viewpoint - The company, Heilongjiang Zhenbaodao Pharmaceutical Co., Ltd., is implementing a buyback and cancellation of 144,094 restricted stocks due to the departure of three employees, which represents 5.95% of the total stock under the incentive plan and 0.02% of the company's total share capital [1][2]. Group 1: Buyback and Cancellation Details - The buyback and cancellation are based on the provisions of the "Incentive Plan" and the "Management Measures for Equity Incentives of Listed Companies," which stipulate that restricted stocks cannot be released from restrictions if the employee has left the company [2][3]. - The total amount for the buyback is 1,186,181.80 yuan, sourced from the company's own funds [2][3]. - The cancellation of the stocks is expected to be completed by July 29, 2025, with the company having opened a dedicated securities account for this purpose [3]. Group 2: Impact on Share Capital Structure - Following the cancellation, the company's total share capital will decrease from 941,140,609 shares to 940,996,515 shares [3][4]. - The cancellation will not affect the controlling shareholder or the actual controller, and the company's equity distribution will still meet the listing requirements [4]. Group 3: Legal Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive objects or creditors [4][5]. - The company has committed to handling any disputes arising from this buyback and cancellation responsibly [4][5].
索菱股份: 北京金诚同达(上海)律师事务所关于深圳市索菱实业股份有限公司2023年限制性股票与股票期权激励计划回购注销事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-17 16:29
Core Viewpoint - Shenzhen Suoling Industrial Co., Ltd. plans to repurchase and cancel 400,000 restricted stocks at a price of 2.60 RMB per share due to the departure of one incentive object under the 2023 incentive plan [10][12]. Group 1: Repurchase and Cancellation Details - The repurchase involves 400,000 restricted stocks that have been granted but not yet released from the lock-up period [10]. - The repurchase price is set at 2.60 RMB per share, which aligns with the granting price specified in the incentive plan [10]. - The decision to repurchase has been approved by the company's board and supervisory committee [10][12]. Group 2: Legal Compliance and Opinions - The legal opinion confirms that the repurchase and cancellation comply with relevant laws, including the Company Law and Securities Law [10][12]. - The law firm has conducted thorough verification of the facts and documents related to the incentive plan and has concluded that the repurchase is legitimate and authorized [2][10]. - The company is required to continue fulfilling its information disclosure obligations as the incentive plan progresses [12].
晶华新材: 晶华新材第四届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-17 10:22
Group 1 - The meeting of the supervisory board of Shanghai Jinhua Adhesive New Materials Co., Ltd. was held on July 17, 2025, and was legally convened with all three supervisors present [1][2] - The supervisory board approved the proposal to cancel stock options and repurchase restricted stocks for two incentive targets who no longer meet the qualification criteria, involving a total of 32,000 restricted stocks and 30,000 stock options [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstaining [2]
顾家家居: 顾家家居2025年第二次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-07-16 10:21
Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 24 at 14:30 in Hangzhou, Zhejiang Province [3][4] - The meeting will include a report on attendance, discussion of agenda items, and a vote on the proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan [4][5] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting, with specific requirements for attendance and voting procedures [2][6] Group 2 - The proposal involves repurchasing and canceling 320,000 shares of restricted stock due to three incentive plan participants leaving the company, which represents 3.29% of the stock involved in the incentive plan and 0.04% of the total share capital [5][6] - The repurchase price is adjusted from 11.84 RMB per share to 10.46 RMB per share, with a total repurchase amount of 3,347,200 RMB sourced from the company's own funds [5][6] - The company states that the repurchase will not change the control of the company and will not have a substantial impact on its financial status or operational results [6]
海通发展: 福建海通发展股份有限公司关于部分限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-07-15 13:12
Core Viewpoint - The company, Fujian Haitong Development Co., Ltd., has announced the repurchase and cancellation of a portion of restricted stocks due to the departure of certain incentive plan participants, resulting in a total of 170,360 shares being repurchased and canceled [1][2][3]. Summary by Sections Repurchase and Cancellation Reasons - The board of directors approved the repurchase and cancellation of restricted stocks and stock options due to the departure of incentive plan participants who no longer qualify [1][2]. Details of Repurchase and Cancellation - A total of 17,036 shares will be repurchased and canceled, including 10,360 shares from the 2023 incentive plan and 5,000 shares from the 2024 plan [1][2]. - For the 2023 incentive plan, 1,036 shares will be canceled due to one participant's departure, leaving 3,221,960 shares remaining [2]. - For the 2024 incentive plan, 16,000 shares will be canceled due to three participants' departures, leaving 5,162,500 shares remaining [3]. Share Capital Structure Changes - The share capital structure will change as follows: - Restricted shares before: 649,854,992; after: 649,684,632 - Unrestricted shares remain unchanged at 275,526,296 - Total shares before: 925,381,288; after: 925,210,928 [5]. Compliance and Legal Opinions - The company confirms that the repurchase and cancellation procedures comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [5][6]. - Legal opinions affirm that the actions taken are in accordance with the Company Law and Securities Law, and do not harm the interests of the company or its shareholders [6].
智明达: 成都智明达关于回购注销部分限制性股票减资暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-02 16:14
Group 1 - The company, Chengdu Zhimingda Electronics Co., Ltd., has announced a plan to repurchase and cancel part of its restricted stock due to not meeting performance assessment conditions set in the 2023 incentive plan [1][2] - The total share capital of the company will change from 167,716,671 shares to a final number based on actual circumstances after the repurchase and cancellation [1] - The company has notified creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [2] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts, and specific materials are required for both corporate and individual creditors [2] - The announcement includes detailed instructions for creditors on how to submit their claims, including necessary documentation for both natural and legal persons [2]
神农集团: 云南神农农业产业集团股份有限公司2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-02 16:03
Core Viewpoint - Yunnan Shennong Agricultural Industry Group Co., Ltd. is holding a shareholders' meeting on July 10, 2025, to discuss various corporate matters including the repurchase and cancellation of restricted stocks due to certain employees no longer qualifying as incentive targets and performance issues [4][6][7]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documentation for attendance verification [1]. - Only authorized attendees such as shareholders, board members, and invited personnel are allowed in the meeting [2]. - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [2][3]. Group 2: Voting Process - Voting will be conducted by a named ballot system, with each share representing one vote [3]. - Invalid votes will be treated as abstentions, including ballots that are improperly marked or not using the official voting tickets [3]. - Online voting is available through the Shanghai Stock Exchange's system on the meeting day [3]. Group 3: Stock Repurchase and Cancellation - The company plans to repurchase and cancel a total of 274,594 restricted stocks, which is 0.0523% of the total share capital, due to employees leaving or not meeting performance criteria [5][7]. - The repurchase price is set at 13.72 RMB per share, totaling approximately 3.7674 million RMB, funded entirely by the company's own resources [5]. - Following the repurchase, the total shares will decrease from 524,839,012 to 524,564,418, and the registered capital will be reduced accordingly [6][7]. Group 4: Amendments to Company Articles - The company will amend its articles of association to reflect changes in registered capital and total shares due to the stock repurchase [6][7]. - Specific clauses regarding registered capital and total shares will be updated, while other provisions in the articles will remain unchanged [7].
日盈电子: 2024年限制性股票与股票期权激励计划限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-24 17:33
Core Viewpoint - The company is implementing a buyback and cancellation of 25,000 restricted shares due to the departure of one incentive plan participant, in accordance with its 2024 incentive plan [1][4]. Group 1: Buyback and Cancellation Details - The reason for the buyback and cancellation is the departure of one incentive participant, necessitating the repurchase of 25,000 restricted shares that have not yet been released from restrictions [1][4]. - The total number of shares to be repurchased and canceled is 25,000, which will reduce the total share count from 117,448,931 to 117,423,931 [4][5]. - The buyback will be funded entirely from the company's own funds, with an estimated total cost of approximately 248,000 yuan [4][5]. Group 2: Share Structure Changes - Following the buyback and cancellation, the number of restricted shares will decrease from 2,713,000 to 2,688,000, while the number of unrestricted shares remains unchanged at 114,735,931 [4][5]. - The overall share structure will reflect a reduction in total shares, impacting the voting rights proportion held by the company's actual controllers, which remains unchanged [4][5]. Group 3: Compliance and Legal Assurance - The company assures that the decision-making process and information disclosure related to the buyback and cancellation comply with relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [4][5]. - Legal opinions confirm that the buyback and cancellation have received necessary approvals and adhere to the relevant regulations, ensuring that the company's stock distribution remains compliant with listing requirements [5][6].
宝信软件: 上海市华诚律师事务所关于上海宝信软件股份有限公司第三期限制性股票计划部分限制性股票回购注销的法律意见书
Zheng Quan Zhi Xing· 2025-06-23 16:21
Core Viewpoint - Shanghai Baoxin Software Co., Ltd. is conducting a buyback and cancellation of part of its restricted stock under the third phase of its stock incentive plan due to unmet performance targets for 2024, affecting 898 incentive participants and totaling 13,025,056 shares [1][2][3]. Summary by Sections Buyback and Cancellation Details - The company will repurchase a total of 13,025,056 shares of restricted stock due to the failure to meet the 2024 performance assessment targets, which include net profit compound growth rate and cash profit content [1][2]. - The repurchase price is set at 14.1875 yuan per share, which is the lower of the grant price or the market price at the time of repurchase [2][3]. Performance Assessment - The performance indicators for 2024, specifically the compound growth rate of net profit and cash profit content, did not meet the required standards, leading to the cancellation of the corresponding restricted stocks [2][3]. Legal Compliance - The legal opinion confirms that the buyback and cancellation of restricted stocks comply with relevant laws and regulations, including the company's stock incentive plan [3]. - The decision-making process for the buyback has been duly followed, ensuring that all necessary procedures and authorizations are in place [3].