Core Viewpoint - Hangzhou Haoyue Nursing Products Co., Ltd. has approved the cancellation of 421,865 repurchased shares due to their non-use in equity incentives or employee stock ownership plans, following the expiration of the three-year validity period for the repurchase account [1][2]. Summary by Sections 1. Overview of Share Repurchase - The company approved a share repurchase plan on October 29, 2021, with a total repurchase amount between RMB 140 million and RMB 200 million, at a price not exceeding RMB 75.00 per share, within a six-month period [1][2]. 2. Progress of Share Repurchase - As of the latest report, the company repurchased a total of 4,218,652 shares, accounting for 2.64% of the total share capital, with the highest transaction price at RMB 55.958 per share and the lowest at RMB 35.04 per share [2]. 3. Cancellation of Repurchased Shares - The company plans to cancel the 421,865 shares stored in the repurchase account on July 2, 2025, as they were not utilized for equity incentives [2][3]. 4. Changes in Total Share Capital - Before the cancellation, the total share capital was 215,489,505 shares, which will decrease to 215,067,640 shares post-cancellation [3][4]. 5. Impact of Share Cancellation - The cancellation of the repurchased shares is in compliance with relevant laws and regulations and will not significantly affect the company's financial status, operational results, or future development. The share distribution will still meet listing requirements [4].
豪悦护理: 关于注销部分已回购股份的实施公告