济南圣泉集团股份有限公司关于部分限制性股票回购注销实施公告

Core Viewpoint - The company, Jinan Shengquan Group Co., Ltd., is implementing a buyback and cancellation of 54,000 restricted stocks due to the departure of six incentive plan participants who no longer qualify for the program [2][4]. Group 1: Buyback and Cancellation Details - The decision for the buyback was approved during the board and supervisory board meetings held on March 31, 2025, based on the provisions of the incentive plan and the authorization from the shareholders' meeting [3][4]. - The company has disclosed the buyback plan on the Shanghai Stock Exchange and has completed a 45-day public notice period without any creditor claims [3][9]. - The buyback involves six former employees, and after the cancellation, there will be 3,256,500 restricted stocks remaining under the incentive plan [5][6]. Group 2: Compliance and Legal Opinions - 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 participants or creditors [8][9]. - A legal opinion has been obtained confirming that the buyback and cancellation of restricted stocks align with the Company Law, Securities Law, and the provisions of the incentive plan [9].