华荣股份: 关于调整2023年限制性股票激励计划限制性股票回购价格及回购注销部分限制性股票的公告

Core Viewpoint - The company has announced an adjustment to the repurchase price of restricted stock under its 2023 incentive plan and will repurchase and cancel 18,000 shares of restricted stock due to the departure of two incentive recipients and the death of one recipient not related to their duties [1][6][8] Summary by Sections Repurchase Details - The number of restricted stocks to be repurchased is 18,000 shares [1] - The repurchase price is set at 9.50 yuan per share [1][6] Background and Procedures - The company held board meetings on August 27, 2025, to approve the adjustment of the incentive plan [1] - The repurchase and cancellation of restricted stocks do not require shareholder approval as per the resolutions passed in previous meetings [2][4] Reasons for Repurchase - The repurchase is due to the departure of two incentive recipients and the death of one recipient, which disqualifies them from the incentive plan [6][7] - The repurchase price was adjusted based on the company's profit distribution and other financial considerations [6][7] Impact on Share Structure - After the repurchase, the total number of shares will decrease from 337,529,000 to 337,511,000 [7] - The number of restricted shares will decrease from 3,975,000 to 3,957,000 [7] Monitoring and Compliance - The supervisory board has confirmed that the repurchase and adjustments comply with relevant regulations and do not harm the interests of the company or its shareholders [7][8] - The company will follow necessary procedures for share cancellation and legal compliance [8]