Songcheng Performance(SZ:300144) Zheng Quan Zhi Xing·2025-08-26 09:21Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Songcheng Performance Development Co., Ltd. has obtained necessary approvals for the adjustment of the repurchase price of the first category of restricted stock and the repurchase and cancellation of certain restricted stocks, in compliance with relevant regulations [1][4][8]. Group 1: Approval and Authorization - The adjustments and repurchase have been approved through various resolutions, including the draft of the 2023 Restricted Stock Incentive Plan and its summary, as well as the authorization for the board of directors to handle related matters [4][5]. - The board of directors has passed resolutions regarding the adjustment of the repurchase price and the repurchase and cancellation of certain restricted stocks [5][6]. Group 2: Adjustment and Repurchase Details - The repurchase price has been adjusted to 6.06 yuan per share, down from 6.26 yuan, due to a cash dividend distribution of 2.00 yuan per 10 shares approved at the 2024 annual general meeting [6][7]. - The repurchase involves the cancellation of 75,000 shares of restricted stock for one departing incentive object, in accordance with the incentive plan [7]. Group 3: Financial Impact and Disclosure - The adjustments and repurchase actions are not expected to have a substantial impact on the company's financial status or operational results, nor will they harm the interests of the company and its shareholders [6][8]. - The company is required to fulfill its information disclosure obligations in accordance with relevant regulations, including timely announcements regarding the board's resolutions and the adjustments made [8].