LZYY(SH:603368) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-08 23:38Group 1 - The company announced the public disclosure of the list of incentive objects for the 2025 stock option incentive plan, which was approved in meetings held on August 28, 2025 [1][4] - The public disclosure period for the incentive objects was from August 29 to September 7, 2025, and no objections were received during this period [2][4] - The remuneration committee verified the qualifications of the incentive objects, confirming they met the necessary legal and regulatory requirements [3][6] Group 2 - The company will hold its second extraordinary general meeting of 2025 on September 15, 2025, using a combination of on-site and online voting [9][10] - The meeting will take place at the company's headquarters in Liuzhou, Guangxi, starting at 1:30 PM [11] - Shareholders must register in advance to attend the meeting, with specific registration times and methods outlined [24][25] Group 3 - The company has initiated a share repurchase program, with a total repurchase amount between RMB 100 million and RMB 200 million, and a maximum repurchase price of RMB 25.70 per share [35] - As of September 8, 2025, the company has repurchased 8.1079 million shares, representing 2.04% of the total share capital, with a total expenditure of RMB 148.4649 million [36][37] - The company will continue to comply with relevant regulations during the repurchase process and will disclose updates as necessary [39]