广信材料: 关于回购注销2023年限制性股票激励计划首次授予部分第三个解锁期部分已授予但尚未解除限售限制性股票的公告

Core Viewpoint - Jiangsu Guangxin Materials Co., Ltd. plans to repurchase and cancel 10,920 shares of restricted stock from its 2023 incentive plan due to the resignation and death of two incentive recipients [1][8][10] Summary by Sections Announcement of Repurchase - The company held meetings on June 18, 2025, to approve the repurchase of restricted stocks that have not yet been unlocked due to the resignation and death of two individuals [1][7] - The repurchase requires approval from the shareholders' meeting before implementation [1] Background of the Incentive Plan - The 2023 incentive plan was approved through various meetings held on August 2, September 15, and October 27, 2023, with independent directors and the supervisory board providing their consent [2][3][6] Details of the Repurchase - The repurchase involves 10,920 shares, with a repurchase price of 7.79 yuan per share for the resigning individual, and the same price plus interest for the deceased individual [4][8] - The total amount for the repurchase will be covered by the company's own funds [9] Impact on Share Capital Structure - Following the repurchase, the total number of shares will decrease from 199,902,384 to 199,891,464, with no significant change in the proportion of restricted and unrestricted shares [9] Financial and Operational Impact - The repurchase will not have a significant impact on the company's financial status, operational results, or equity distribution [10] - The management team will continue to fulfill their responsibilities and create value for shareholders [10] Supervisory Board Opinion - The supervisory board agrees with the repurchase plan, stating it complies with relevant laws and regulations [10] Legal Opinion - A legal opinion confirms that the necessary procedures for the repurchase have been followed and that it aligns with applicable regulations [10]