惠发食品: 惠发食品关于回购注销部分限制性股票的公告

Core Viewpoint - The company, Shandong Huifa Food Co., Ltd., announced the repurchase and cancellation of 2,261,520 restricted shares due to unmet performance targets and the departure of seven incentive recipients [1][3][6] Decision Process and Disclosure - The decision to repurchase the restricted shares was approved in the fifth board meeting and the fifth supervisory board meeting held on August 28, 2025, following the provisions of the 2024 Restricted Stock Incentive Plan [1][2] - The company disclosed the relevant documents and received no objections during the public notice period [2] Reasons for Repurchase - The repurchase is due to the failure to meet performance assessment targets, which prevents the release of the restricted shares [3][6] - Additionally, the departure of seven incentive recipients who no longer qualify for the incentive plan led to the repurchase of their unvested shares [3][6] Details of the Repurchase - The total number of restricted shares to be repurchased is 2,261,520 shares [4] - The repurchase price is set at 4.57 yuan per share, excluding interest [5] - The total funds for the repurchase will come entirely from the company's own funds [5] Impact on Share Structure - Following the repurchase, the total number of shares will decrease by 2,261,520, resulting in a new total of 242,380,780 shares [5] - The breakdown of share categories before and after the repurchase is provided, showing a reduction in restricted shares [5] Company and Supervisory Board Opinions - The supervisory board concluded that the repurchase aligns with relevant regulations and will not materially affect the company's financial status or operational results [6][7] - The legal opinion confirms that the company has obtained necessary approvals and that the repurchase complies with applicable laws and regulations [7]