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珀莱雅化妆品股份有限公司关于2022年限制性股票激励计划部分限制性股票回购注销实施公告

Core Viewpoint - The company, Proya Cosmetics Co., Ltd., is implementing a buyback and cancellation of 242,424 restricted stocks due to the departure of 14 incentive recipients who no longer meet the incentive conditions [2][4][5]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted stocks is based on the company's 2022 Restricted Stock Incentive Plan, which stipulates that stocks granted to individuals who have left the company must be repurchased [2][4]. - The decision for the buyback was approved during the board meetings held on June 26, 2025, where the repurchase price was adjusted from 54.203 yuan per share to 53.013 yuan per share [3][6]. - The company has completed the necessary procedures for notifying creditors regarding the stock buyback and has not received any claims from creditors [3][4]. Group 2: Stock Structure Changes - After the buyback, the total number of restricted stocks remaining under the incentive plan will be 600,096 shares [7]. - The company has opened a special securities account for the buyback and expects the cancellation of the stocks to be completed by August 21, 2025 [8]. Group 3: Legal Compliance and Commitments - The board of directors has confirmed that the buyback process complies with relevant laws and regulations, ensuring that the rights of the incentive recipients and creditors are not harmed [10][12]. - A legal opinion has been issued confirming that the buyback adheres to the necessary legal procedures and disclosure obligations [11][12].