浙农股份调整2021年限制性股票激励计划回购价格至4.17元/股

Core Viewpoint - Zhejiang Agricultural Group Co., Ltd. (referred to as "Zhejiang Agricultural") adjusted the repurchase price of the 2021 restricted stock incentive plan during its board and supervisory meetings held on August 27, 2025 [1] Group 1: Decision-Making Process and Information Disclosure - Since December 23, 2021, Zhejiang Agricultural has followed a strict decision-making process for the 2021 restricted stock incentive plan, including multiple board and supervisory meetings, as well as shareholder meetings [2] - The company completed the grant registration of 12.515 million shares on January 14, 2022, with the shares listed on January 17, 2022 [2] - The company has conducted several repurchases and cancellations of restricted stocks due to changes in incentive targets, including repurchasing 565,000 shares in October 2022 and 968,000 shares in December 2023 [2] Group 2: Details of Price Adjustment - The adjustment of the repurchase price was necessitated by a cash dividend distribution of RMB 3.00 per 10 shares approved at the 2024 annual general meeting, which was implemented on May 27, 2025 [3] - The adjusted repurchase price formula accounts for the dividend impact, resulting in a new repurchase price of RMB 4.17 per share, down from the original RMB 4.47 [3] Group 3: Impact of Adjustment and Opinions - The adjustment complies with relevant laws and regulations and will not materially affect the company's financial status or operational results [4] - The supervisory board and legal advisors have recognized the legality and compliance of the adjustment process [4]