杭州解百2021年限制性股票激励计划:部分限制性股票回购注销实施进展披露

Core Viewpoint - Hangzhou Jiebei Group Co., Ltd. has approved the repurchase and cancellation of 27,000 restricted stocks from one incentive object as part of its 2021 stock incentive plan, which will lead to a reduction in the company's total shares and registered capital [1][2]. Group 1 - The company held its 11th Board of Directors' 15th meeting and the 11th Supervisory Board's 13th meeting on July 7, 2025, where the proposal for the repurchase and cancellation of restricted stocks was approved [1]. - The repurchase involves stocks that have been granted but not yet released from restrictions, specifically affecting one incentive object [1]. - The company had previously authorized the Board to handle matters related to the 2021 stock incentive plan during a shareholders' meeting on November 16, 2021 [1]. Group 2 - On July 8, 2025, the company disclosed the announcement regarding the repurchase and cancellation of restricted stocks in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [1]. - The company issued a reduction notice to creditors due to the decrease in total shares and registered capital, and no objections were raised by creditors during the public notice period [1]. - The company opened a dedicated repurchase securities account with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, on November 25, 2022, and applied for the repurchase procedures on August 25, 2025 [2].