YanKershop(SZ:002847) Zheng Quan Zhi Xing·2025-08-21 16:36Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that Salted Fish Pouch Food Co., Ltd. has complied with necessary legal procedures for the repurchase and cancellation of certain restricted stocks under its incentive plans [1][3][13] Group 1: Approval and Authorization of Repurchase - The company has completed the required approval procedures for the repurchase of restricted stocks, including independent opinions from independent directors and the supervisory board [4][5][10] - The first phase of the restricted stock incentive plan involved adjustments to the number of recipients and the quantity of stocks granted, with a total of 328.50 million shares granted to 81 recipients [5][6] - The company has agreed to repurchase 67,500 shares from four former incentive recipients who have left the company [6][10] Group 2: Reasons and Basis for Repurchase - The repurchase is based on the provisions of the incentive plans, allowing the company to repurchase stocks from recipients who have left the company [10][11] - The repurchase price for the first phase of the incentive plan is set at 25.91 yuan per share, while for the second phase, it is set at 24.39 yuan per share, including bank interest [12][13] Group 3: Compliance with Regulations - The repurchase and cancellation of restricted stocks are in accordance with relevant laws, regulations, and the company's incentive plan provisions [13] - The company must submit the repurchase matter for shareholder approval and fulfill information disclosure obligations as per legal requirements [13]