湖北能源集团股份有限公司 关于部分限制性股票回购注销完成的公告

Core Viewpoint - The company has decided to repurchase and cancel a total of 18,273,970 restricted stocks due to the retirement of certain incentive targets and unmet performance targets in the 2021 stock incentive plan [2][4][11] Group 1: Reasons for Repurchase and Cancellation - The repurchase is due to the retirement of five incentive targets who no longer qualify, and the failure to meet performance targets for the third unlock period of the 2021 restricted stock incentive plan [2][5] - The repurchased stocks represent 0.28% of the company's total share capital before cancellation, which was 6,499,723,456 shares [2][4] Group 2: Details of the Repurchase - The total amount for the repurchase is 36,545,245.32 yuan, with the repurchase prices for different groups of incentive targets adjusted based on profit distribution [3][7] - The repurchase price for the first four retired incentive targets is set at 1.99 yuan per share, while for another retired target, it is 2.20 yuan per share [3][7] Group 3: Implementation of the Repurchase - The repurchase and cancellation process was approved in meetings held on April 23, 2025, and completed on August 1, 2025 [4][8] - The company has opened a dedicated securities account for the repurchase and has completed the necessary procedures for cancellation [8] Group 4: Changes in Share Capital Structure - Following the completion of the repurchase, the company's total share capital will decrease from 6,499,723,456 shares to 6,481,449,486 shares [9][10] Group 5: Compliance and Legal Opinions - The decision-making process and information disclosure for the repurchase comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [11]