江苏扬农化工股份有限公司股权激励限制性股票回购注销实施公告

Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. is implementing the repurchase and cancellation of 22,880 restricted stocks due to the departure of one incentive object who no longer meets the conditions of the incentive plan [2][4]. Group 1: Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks is due to one incentive object leaving the company, resulting in the loss of eligibility for the incentive plan [2][4]. - The company has followed the relevant regulations in the "Management Measures for Equity Incentives of Listed Companies" and the "2022 Restricted Stock Incentive Plan" [2][4]. Group 2: Details of the Repurchase and Cancellation - The decision for the repurchase and cancellation was approved in the 25th meeting of the 8th Board of Directors and the 17th meeting of the 8th Supervisory Board held on March 21, 2025 [3]. - The total number of restricted stocks to be repurchased and canceled is 22,880, leaving a remaining total of 3,795,450 restricted stocks after the cancellation [5]. Group 3: Legal and Compliance Aspects - The company has obtained a special legal opinion from Guohao Law Firm (Nanjing) confirming that the repurchase and cancellation complies with all legal and regulatory requirements [7]. - The company has fulfilled the necessary creditor notification procedures and has not received any claims from creditors during the designated declaration period [3][4].