Anhui (SZ:002983) Zheng Quan Zhi Xing·2025-08-27 09:20Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui (Hefei) Law Firm confirms that Anhui Xinruida Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of certain restricted stocks as part of its 2023 equity incentive plan [1][12]. Group 1: Approval and Authorization of Repurchase - The company has completed necessary procedures for the repurchase and cancellation of restricted stocks, including approvals from the board and supervisory committee [4][6]. - The board meetings held on March 28, 2023, and subsequent dates reviewed and approved the relevant proposals regarding the equity incentive plan [4][5][6]. - The independent directors provided opinions on the plan's benefits to the company's sustainable development [4]. Group 2: Specifics of the Repurchase - The repurchase is based on the provisions of the incentive plan, allowing for cancellation of stocks when incentive targets leave the company [9]. - A total of 2,999 shares will be repurchased due to the departure of two incentive targets [9]. - The repurchase price for the restricted stocks has been adjusted to 8.03 RMB per share after accounting for previous equity distributions [11]. Group 3: Financial Implications and Share Structure - The total estimated cost for the repurchase is approximately 24,081.97 RMB, funded by the company's own resources [11]. - Following the repurchase, the company's total share capital will decrease from 223,435,220 shares to 223,432,221 shares, with a slight change in the proportion of restricted and unrestricted shares [10][12]. - The repurchase will not affect the actual control of the company, and the share distribution will still meet listing requirements [12].