Xianheng International(SH:605056) Zheng Quan Zhi Xing·2025-07-18 16:28Core Viewpoint - The company has announced the repurchase and cancellation of 85,000 restricted stocks granted to two incentive targets who have left the company, along with an adjustment to the repurchase price based on the 2024 profit distribution plan [1][5][9]. Summary by Sections Approval Procedures for the Incentive Plan - The company held multiple board and supervisory meetings in 2022 to approve the 2022 Restricted Stock Incentive Plan, including the draft and management measures [2][3][4]. - The independent directors and supervisory board provided their consent and verification for the plan [2][4]. Reasons and Quantity for Repurchase - The repurchase of 85,000 restricted stocks is due to the departure of one incentive target and one reserved target, who no longer qualify for the incentive program [6][9]. - The repurchase is in accordance with the company's incentive plan regulations regarding the treatment of stocks for departing employees [6]. Adjustment of Repurchase Price - The repurchase price was adjusted from 6.52 to 6.16 yuan per share after accounting for a dividend payout of 0.36 yuan per share [7]. - The total amount allocated for the repurchase is 523,600 yuan, sourced from the company's own funds [7]. Impact on Company - Following the repurchase, the total share capital will decrease from 410,367,240 shares to 410,282,240 shares [8]. - The repurchase and price adjustment will not significantly impact the company's financial performance or management responsibilities [9]. Supervisory Board Opinion - The supervisory board agrees with the repurchase and price adjustment, confirming compliance with relevant laws and regulations, and stating that it will not harm the interests of the company or its shareholders [9][10].