好想你健康食品股份有限公司关于2023年限制性股票激励计划剩余限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 4,246,478 restricted stocks under the 2023 incentive plan, which accounts for 0.94% of the total share capital before the repurchase [2][14][18]. Summary by Sections Repurchase and Cancellation Details - The number of restricted stocks repurchased is 4,246,478 shares, which includes 45,000 shares from departing employees at a repurchase price of 1.93 CNY per share, 3,293,978 shares at 2.04 CNY per share, and 907,500 shares at 2.02 CNY per share [2][14]. - The total capital used for this repurchase is 8,639,715.12 CNY, sourced from the company's own funds [16]. Approval Process - The company held multiple board and supervisory meetings to approve the incentive plan and the subsequent repurchase of restricted stocks, with legal opinions provided by relevant law firms [4][6][10][12]. Impact on Share Capital - Following the repurchase, the company's total share capital decreased from 451,954,369 shares to 447,707,891 shares [16][18]. Compliance and Legal Framework - The repurchase and cancellation of restricted stocks comply with the Company Law and relevant regulations, ensuring no harm to the interests of the company or its shareholders [18].