祥和实业: 浙江天台祥和实业股份有限公司关于回购注销2022年限制性股票激励计划部分限制性股票及调整回购价格的公告

Core Viewpoint - The company announced the repurchase and cancellation of 9,800 restricted stocks from three incentive recipients who left for personal reasons, along with adjustments to the repurchase prices for the 2022 restricted stock incentive plan [1][2][8]. Summary by Sections Repurchase and Cancellation Details - The company will repurchase and cancel a total of 9,800 restricted stocks due to three incentive recipients leaving the company, which disqualifies them from the incentive plan [1][2][8]. - The adjusted repurchase prices for the restricted stocks are set at 4.32 yuan per share for the initial grant and 4.05 yuan per share for the reserved grant [1][2][9]. Compliance and Approval - The decision to repurchase and cancel the stocks was approved during the fourth board meeting held on August 27, 2025, in accordance with the authorization from the company's first extraordinary general meeting in 2022 [2][4]. - The independent directors and the supervisory board have expressed their agreement and provided independent opinions on the related proposals [2][4][11]. Impact on Company Structure - Following the repurchase and cancellation, the company's share structure will reflect a decrease of 9,800 restricted shares, resulting in a total of 332,790,246 shares post-cancellation [10][11]. - The company will continue to comply with the relevant regulations and maintain its incentive plan without significant impact on its operational performance or financial status [11][12]. Future Actions - The company will proceed with the necessary procedures for the cancellation and will fulfill its information disclosure obligations as required by law [12].