Proya(SH:603605) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-19 00:06Core Viewpoint - The company, Proya Cosmetics Co., Ltd., is repurchasing and canceling 242,424 restricted stocks due to the departure of 14 incentive recipients who no longer meet the incentive conditions [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the company's 2022 Restricted Stock Incentive Plan, as the 14 incentive recipients have left the company and no longer qualify for the incentive [2][4]. - The repurchase price for the restricted stocks has been adjusted from 54.203 yuan per share to 53.013 yuan per share following the completion of the 2024 annual equity distribution [5][6]. Decision and Disclosure - The decision for the repurchase was approved during the fourth board meeting on June 26, 2025, and the company has complied with the necessary legal procedures for notifying creditors [3][4][9]. - The company has confirmed that no creditors have raised claims for debt repayment or provided guarantees during the notification period [3]. Stock Structure Changes - After the repurchase and cancellation, the total number of restricted stocks remaining under the incentive plan will be 600,096 shares [6][8]. - The company has opened a special securities account for the repurchase and expects the cancellation to be completed by August 21, 2025 [7]. Legal Compliance - The repurchase and cancellation process has been confirmed to comply with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [10]. - The company has committed to ensuring the accuracy and completeness of the information related to the repurchase and cancellation [9].