浙江自然: 浙江自然关于回购注销2024年限制性股票激励计划部分限制性股票的公告

Core Viewpoint - Zhejiang Natural Outdoor Products Co., Ltd. announced the repurchase and cancellation of 32,200 restricted stocks from its 2024 incentive plan due to the resignation of certain incentive targets, which no longer meet the plan's conditions [1][6]. Summary by Sections Repurchase and Cancellation Details - The repurchase was triggered by the resignation of incentive targets who no longer qualify under the 2024 incentive plan, leading to the cancellation of 32,200 restricted stocks [1][5]. - The repurchase price for the restricted stocks is set at 10.62 yuan per share, including interest based on the bank's current deposit rate [1][6]. Decision and Disclosure Process - The decision to repurchase was approved during the third board and supervisory committee meetings held on August 22, 2025, in accordance with the relevant regulations [2][3]. - The company publicly disclosed the names and positions of the incentive targets for 20 days, with no objections received during the public notice period [2][3]. Impact on Share Structure - Before the repurchase, the total number of restricted stocks was 1,221,840. After the cancellation, the number of restricted stocks will be reduced to 1,189,640 [6]. - The total shares outstanding will decrease from 141,573,040 to 141,540,840 following the repurchase [6]. Financial and Operational Impact - The repurchase and cancellation of the restricted stocks are not expected to have a significant impact on the company's financial status or operational results [7]. - The company will continue to fulfill its responsibilities and aims to create value for shareholders despite the changes [7]. Legal Compliance - The repurchase complies with the relevant laws and regulations, and the necessary legal procedures have been followed [7][8].