铁流股份有限公司关于股权激励限制性股票回购注销实施公告

Core Viewpoint - The company, Tieliu Co., Ltd., announced the repurchase and cancellation of restricted stock options as part of its equity incentive plan due to performance assessment results not meeting target values [2][3][4]. Summary by Sections Repurchase and Cancellation Reasons - The decision to repurchase and cancel restricted stock was made during the board and supervisory meetings held on June 6, 2025, and disclosed on June 7, 2025 [2]. - The total number of restricted stocks involved in the repurchase is 5,570,000 shares, with a first unlock ratio of 30%, adjusted to 24% due to performance metrics [3]. Details of the Repurchase - A total of 132 incentive participants are involved, with 385,920 shares to be repurchased and canceled, leaving 3,878,000 shares remaining in the equity incentive plan [5]. - The repurchase includes shares from individuals with performance ratings of D (0 unlock ratio) and C (60% unlock ratio) [3][4]. Repurchase Arrangement - The company has opened a dedicated repurchase account with the China Securities Depository and Clearing Corporation, and the cancellation is expected to be completed by August 4, 2025 [6]. Company Commitments - The board asserts 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 [8]. - The company guarantees the accuracy and completeness of the information regarding the repurchase and cancellation [8].