晶华新材: 晶华新材关于回购注销部分激励对象已获授但尚未解除限售的限制性股票通知债权人的公告

Core Viewpoint - The company has decided to cancel stock options and repurchase restricted stocks due to two incentive recipients no longer qualifying as incentive objects, impacting the total share capital and registered capital of the company [1][2]. Group 1: Company Actions - The company held its 22nd meeting of the 4th Board of Directors and the 19th meeting of the 4th Supervisory Board on July 17, 2025, where it approved the proposal to cancel 30,000 stock options and repurchase restricted stocks from two incentive recipients [1]. - Following the repurchase, the company's total share capital will decrease from 289,634,661 shares to 289,602,661 shares, and the registered capital will correspondingly decrease from 289,634,661 yuan to 289,602,661 yuan [2]. Group 2: Rights of Creditors - Creditors have the right to request debt repayment or corresponding guarantees within thirty days of receiving the company's notice, or within forty-five days from the announcement date if no notice is received [2]. - Creditors must submit written requests along with relevant proof documents to the company to exercise their rights [2]. Group 3: Documentation for Creditors - Creditors must provide original and photocopies of contracts, agreements, and other documents proving the existence of the debt relationship when declaring their claims [3]. - For corporate creditors, a copy of the business license and identification of the legal representative is required, along with an authorization letter if someone else is submitting the claim [3]. - Individual creditors must present valid identification and may also need to provide an authorization letter if they are represented by another person [3].