Group 1 - The company Southern Black Sesame Group Co., Ltd. held its 11th Board of Directors' fourth meeting and the 11th Supervisory Board's fourth meeting on August 28, 2025, and a third extraordinary shareholders' meeting on September 16, 2025, to review and approve the proposal regarding the repurchase and cancellation of part of the restricted stock from the 2023 incentive plan [1] - The company will repurchase and cancel a total of 605,500 shares of restricted stock from 6 out of 64 incentive targets due to reasons such as job transfer, resignation, retirement, and personal performance assessment failure [1] - Following the repurchase and cancellation, the total number of shares will decrease from 753,489,550 to 752,884,050, and the registered capital will change from 753,489,550 yuan to 752,884,050 yuan [1] Group 2 - Creditors of the company can declare their claims starting from September 17, 2025, for a period of 45 days, as the repurchase and cancellation involve a reduction in registered capital [1] - Creditors must provide original and photocopies of documents proving the creditor-debtor relationship, along with other necessary identification and authorization documents depending on whether they are legal entities or individuals [2] - The declaration registration location is specified as the financial and tax center on the 20th floor of the Black Sesame Building, with contact details provided for further inquiries [2]
南方黑芝麻拟回购注销60.55万股限制性股票 注册资本将相应减少