Core Points - The company has approved the repurchase and cancellation of 320,000 restricted stocks held by three former incentive recipients as part of its 2024 incentive plan [1][3] - The decision was made during the board and supervisory meetings held on July 8, 2025, and was subsequently approved by the shareholders on July 24, 2025 [1][2] - The repurchase is in accordance with the company's incentive plan, which stipulates that restricted stocks cannot be unlocked if the recipient resigns [3] Repurchase and Cancellation Details - The repurchase involves three individuals and a total of 320,000 restricted stocks, leaving 9,285,288 stocks remaining under the incentive plan after the cancellation [3] - The company has set up a dedicated securities account for the repurchase and plans to complete the cancellation by September 8, 2025 [3] - The company has confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [4] Legal Opinions and Commitments - The legal opinion from Guohao Law Firm confirms that the repurchase and cancellation of the restricted stocks have received necessary approvals and comply with applicable laws and regulations [4] - The company has committed to bearing any legal responsibilities arising from disputes related to the repurchase and cancellation of the stocks [4]
顾家家居股份有限公司 关于股权激励限制性股票回购注销实施的公告