中孚实业: 河南中孚实业股份有限公司关于公司2022年限制性股票激励计划限制性股票回购注销实施公告

Summary of Key Points Core Viewpoint - The company announced the repurchase and cancellation of 1,525,000 restricted shares due to unmet performance targets in the 2024 fiscal year as per the 2022 Restricted Stock Incentive Plan [1][2][3] Group 1: Repurchase and Cancellation Details - The repurchase involves 37 incentive participants who will have all their restricted shares canceled due to the failure to meet the performance criteria set in the incentive plan [1][2] - The decision for the repurchase was approved in meetings held on May 15, 2025, by the board of directors and the supervisory board [1][3] - The repurchase and cancellation process will be completed by July 11, 2025, with necessary legal registrations to follow [3][4] Group 2: Share Structure Changes - Before the repurchase, the company had 1,525,000 restricted shares with limited circulation and 4,007,905,114 unrestricted shares [4] - After the cancellation, the company will have 0 restricted shares and the total number of shares will remain at 4,007,905,114 [4] Group 3: Compliance and Legal Assurance - The board confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [4][5] - A legal opinion from Shanghai Shangzheng Hengtai Law Firm confirmed that the company has obtained necessary authorizations and that the repurchase aligns with legal requirements [5]