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红豆股份: 红豆股份关于限制性股票回购注销实施公告

Core Viewpoint - The company, Jiangsu Hongdou Industrial Co., Ltd., has decided to terminate its 2021 restricted stock incentive plan and will repurchase and cancel 5.2 million shares of restricted stock that have been granted but not yet released from restrictions [1][2]. Group 1: Decision and Disclosure - The decision to terminate the incentive plan and repurchase the restricted stock was approved during the board meeting on March 4, 2025, and at the shareholders' meeting on March 20, 2025 [1][2]. - A special legal opinion was issued by Jiangsu Century Tongren Law Firm regarding this matter [1]. Group 2: Repurchase and Cancellation Details - The repurchase involves 32 incentive recipients and a total of 5.2 million shares [3]. - The shares are expected to be canceled by June 23, 2025, and the company will handle the necessary business registration changes afterward [3]. Group 3: Share Structure Changes - The share structure before and after the repurchase is as follows: - Restricted shares before: 5,200,000; after: 0 - Unrestricted shares before: 2,291,371,852; after: 2,291,371,852 - Total shares before: 2,296,571,852; after: 2,291,371,852 [4]. Group 4: Compliance and Commitments - The board confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [5]. - The company guarantees the accuracy and completeness of the information regarding the repurchase and cancellation of restricted stock [5]. Group 5: Legal Opinion - The legal opinion confirms that the repurchase and cancellation actions have obtained necessary authorizations and comply with applicable laws and regulations [5][6].