海南椰岛（集团）股份有限公司关于股改限售股上市流通的公告

Core Points - The company is set to list 270,000 shares of restricted stock on August 27, 2025, following a stock reform plan approved in 2006 [1][12] - After this listing, there will be 2,928,420 shares remaining under the stock reform's restricted circulation [1] Group 1: Stock Reform Plan - The stock reform plan of Hainan Yedao (Group) Co., Ltd. was approved on January 12, 2006, with the implementation date set for February 15, 2006 [1] - There are no additional compensation arrangements associated with the stock reform plan [1] Group 2: Commitments and Compliance - The Haikou State-owned Assets Management Company has committed to not trading the non-circulating shares for at least 24 months after gaining circulation rights [2] - The commitments made by the state-owned company were fulfilled in 2010, and there are no special commitments from the current holders of the restricted shares [2] Group 3: Changes in Share Capital and Shareholder Structure - Since the implementation of the stock reform, the company's share capital structure has changed twice, resulting in a total share count of 298,800,000 shares after the 2010 profit distribution [3][4] - The company has not issued new shares or convertible bonds that would alter the shareholder structure since the stock reform [6] Group 4: Major Shareholder Fund Usage - The company does not have any issues regarding the occupation of funds by major shareholders [7] Group 5: Underwriter's Verification - The underwriter, Jinyuan Securities Co., Ltd., has verified that the application for the release of restricted shares complies with relevant regulations and that the commitments made during the stock reform have been fulfilled [8] Group 6: Listing Details - The listing of the restricted shares is the company's eleventh arrangement for the release of restricted shares formed solely from the stock reform [10] - The details of the restricted shares being listed include the names of the shareholders, which differ from those in the stock reform prospectus due to a court ruling [9]