和而泰拟回购注销27.40万股限制性股票 注册资本将减少27.4万元

Core Points - The company held its 25th board meeting and 23rd supervisory board meeting on April 21, 2025, and will hold the 2024 annual shareholders' meeting on May 14, 2025, to approve the repurchase and cancellation of 274,000 restricted stocks and a capital reduction proposal [1] - Following the repurchase and cancellation, the company's registered capital will decrease from 925,080,285 yuan to 924,806,285 yuan, a reduction of 274,000 yuan, and the total number of shares will also decrease correspondingly [1] - The company will notify creditors about the capital reduction, allowing them to declare their claims within 45 days from the announcement date, ensuring that the validity of claims remains unaffected even if not declared on time [2] Summary by Sections Company Actions - The company plans to repurchase and cancel 274,000 restricted stocks granted to 9 individuals who do not meet the incentive conditions, as per the relevant regulations [1] - The registered capital will be adjusted to ensure it remains above the legal minimum after the reduction [1] Creditor Notification - Creditors are informed that they can declare their claims within 45 days of the announcement, with specific documentation required for the claim process [2] - The company outlines the necessary materials for both corporate and individual creditors to submit their claims [2]