Anhui (SZ:002983) Zheng Quan Zhi Xing·2025-08-27 09:20Core Viewpoint - The company has approved the repurchase and cancellation of 2,999 restricted stocks from former incentive recipients who have left the company, as part of its 2023 restricted stock incentive plan [1][4][6]. Summary by Sections Approval Process - The company held meetings to review and approve the 2023 restricted stock incentive plan, including the management methods and authorization for the board to handle related matters [1][2]. - Independent directors provided opinions on the plan's benefits for the company's sustainable development [1]. Repurchase and Cancellation Details - The repurchase involves 2,999 restricted stocks that were granted but not yet released from restrictions due to the departure of two incentive recipients [4][6]. - The repurchase price for the restricted stocks was adjusted from 10.28 RMB per share to 8.03 RMB per share due to capital adjustments [6][5]. Financial Implications - The total amount allocated for the repurchase of the restricted stocks is 24,081.97 RMB, sourced from the company's own funds [6][7]. - 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 structure of restricted and unrestricted shares [7]. Compliance and Legal Opinions - The supervisory board confirmed that the repurchase aligns with relevant regulations and the company's incentive plan, and the decision-making process was deemed legal and compliant [7][8]. - A legal opinion from a law firm stated that the repurchase and cancellation procedures must be submitted for shareholder approval [8].