新澳股份: 新澳股份关于回购注销部分限制性股票的公告

Core Viewpoint - Zhejiang Xin'ao Textile Co., Ltd. announced the repurchase and cancellation of 56,000 restricted stocks at a price of 3.51 CNY per share due to two incentive targets leaving the company [1][5][7]. Summary by Sections Repurchase Details - The company will repurchase 56,000 restricted stocks at a price of 3.51 CNY per share, totaling approximately 196,560 CNY [1][6]. - The repurchase is due to two incentive targets leaving the company for personal reasons, thus losing their eligibility for the incentive program [5][7]. Approval Process - The repurchase plan was approved during the 23rd meeting of the sixth board of directors on September 5, 2025, and has undergone necessary procedures as per the 2023 Restricted Stock Incentive Plan [1][3][7]. - Independent directors provided opinions affirming the legitimacy of the incentive plan and the repurchase process [3][7]. Impact on Share Structure - Following the repurchase, the total number of shares will decrease from 730,297,443 to 730,241,443 [6]. - The share structure will remain compliant with listing requirements post-repurchase [6]. Financial Implications - The repurchase will not have a significant impact on the company's financial status or operational results [6][7]. - The management team will continue to fulfill their responsibilities and create value for shareholders [6][7]. Legal Compliance - The repurchase has received necessary approvals and complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [7].