新凤鸣集团股份有限公司关于召开2025年第四次临时股东大会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 11, 2025, at 14:00 in the conference room on the 24th floor of the company located at 501 Lvxiang Road, Wutong Street, Tongxiang City, Zhejiang Province [2][10] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the same day from 9:15 to 15:00 [3][4] - Shareholders must register to attend the meeting, providing necessary documentation such as identification and shareholder account information [11][12] Group 2 - The board of directors approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan from 6.94 yuan per share to 6.72 yuan per share due to a dividend distribution [22][44] - The company will repurchase and cancel 100,000 shares of restricted stock from former employees who no longer meet incentive conditions, with the repurchase price set at 6.72 yuan per share [25][66] - Following the repurchase, the company's registered capital will decrease from 1,524,654,319.00 yuan to 1,524,554,319.00 yuan, and the total share capital will change accordingly [28][72]