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广东中旗新材料股份有限公司关于第一期员工持股计划股票出售完毕的公告

Group 1 - The first phase of the employee stock ownership plan has been fully executed, with all shares sold [1][3] - The company purchased a total of 812,300 shares, representing 0.69% of the total share capital as of March 1, 2024 [2] - The lock-up period for the shares purchased under the employee stock ownership plan is 12 months, from March 5, 2024, to March 4, 2025 [2] Group 2 - The shares sold from the employee stock ownership plan accounted for 0.44% of the company's total share capital as of August 13, 2025 [3] - The company adhered to trading rules and regulations during the holding period, ensuring no insider trading occurred [3] - Following the sale, the company will complete the necessary financial settlement and distribution as per legal regulations and the plan's provisions [3]