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泰和新材: 关于减少注册资本的公告

Group 1 - The company has proposed a reduction in registered capital, which requires approval from the shareholders' meeting [1] - The reduction is due to the failure to meet performance targets set in the 2022 Restricted Stock Incentive Plan, leading to the repurchase and cancellation of 5,732,600 restricted stock units [1] - After the repurchase, the total number of shares will decrease from 862,945,783 to 857,213,183, affecting the registered capital [1] Group 2 - The company will seek authorization from the shareholders' meeting for the chairman and authorized representatives to handle the necessary registration changes [1]