浙江中国小商品城集团股份有限公司

Core Viewpoint - The company has approved the repurchase and cancellation of 86,700 restricted stocks held by three retired incentive targets, adjusting the repurchase prices based on the recent profit distribution [6][35][41]. Group 1: Company Overview - Zhejiang China Commodity City Group Co., Ltd. is involved in the repurchase and cancellation of restricted stocks as part of its incentive plan [6][35]. - The company’s total share capital will decrease from 5,483,645,926 shares to 5,483,559,226 shares following the cancellation [7][46]. Group 2: Financial Data - The adjusted repurchase price for the initially granted restricted stocks is set at 2.217 yuan per share, while the price for reserved granted stocks is 1.722 yuan per share [19][42]. - The total amount for the repurchase will be 193,500 yuan, funded entirely from the company's own resources [44]. Group 3: Corporate Governance - The board of directors and the supervisory board have confirmed the accuracy and completeness of the announcements regarding the stock repurchase [6][25]. - The board meeting that approved the repurchase was held on August 14, 2025, with all directors present [2][16]. Group 4: Legal and Compliance - The company has notified creditors about the capital reduction due to the stock repurchase, allowing them to claim debts within 45 days [7][8]. - The repurchase and cancellation process complies with relevant laws and regulations, including the Company Law and the Management Measures for Incentive Plans [49].