盐津铺子: 关于回购注销部分2023年第一期和第二期限制性股票激励计划激励对象已获授但尚未解除限售限制性股票的公告

Core Viewpoint - The company has approved the repurchase and cancellation of 70,000 shares of restricted stock from five former employees who no longer meet the incentive conditions, as part of its 2023 stock incentive plan [1][20][21] Group 1: Stock Repurchase Details - The company held board meetings to discuss and approve the repurchase of restricted stocks, which included independent opinions from directors and legal advice from Hunan Qiyuan Law Firm [1][3][20] - The repurchase involves 70,000 shares from the first phase of the 2023 stock incentive plan, which will be submitted for shareholder approval [1][20] - The repurchase price for the shares is set at 25.91 yuan per share, totaling approximately 1.37 million yuan, funded by the company's own resources [15][18] Group 2: Changes in Stock Structure - Following the repurchase, the total share capital of the company will decrease from 272,779,679 shares to 272,709,679 shares, with a slight change in the proportion of restricted shares [19][20] - The repurchase will not affect the controlling shareholder or the actual controller of the company, maintaining compliance with listing conditions [19][20] Group 3: Compliance and Legal Opinions - The repurchase process adheres to the regulations outlined in the 2023 stock incentive plan, and the company will fulfill necessary disclosure obligations and legal procedures [20][21] - Legal opinions affirm that the repurchase aligns with the company's incentive plan and relevant regulations [20][21]