Midea Group(SZ:000333) Shang Hai Zheng Quan Bao·2025-09-24 21:32Core Viewpoint - Midea Group has announced the repurchase and cancellation of a total of 553,811 restricted shares from various incentive plans due to performance evaluations and employee departures [2][3]. Summary by Sections Repurchase of Restricted Shares - The company has approved the repurchase and cancellation of restricted shares from the 2021, 2022, and 2023 incentive plans, totaling 80,933 shares, 43,800 shares, and 126,661 shares respectively due to performance evaluations being rated as "average" or "poor" [2]. - Additionally, for the 2022 and 2023 plans, 178,667 shares and 123,750 shares will be repurchased due to employee departures or job adjustments [3]. - The total number of shares to be repurchased and canceled is 553,811, which will reduce the company's total share capital by the same amount [3]. Notification to Creditors - Creditors are entitled to claim their debts or request guarantees from the company within 45 days from the announcement date, with specific documentation required for the claims [3][4]. - The company assures that the validity of creditors' claims will not be affected if they do not submit their claims within the specified period [3]. Shareholder Meeting Details - The second extraordinary general meeting of shareholders was held on September 24, 2025, with no proposals for changes or rejections during the meeting [6]. - The meeting was conducted both in-person and via online voting, with a total share capital of 7,682,122,227 shares, of which 7,605,360,332 shares had voting rights [7][8]. - A total of nine proposals were reviewed, with the majority of them passing as special resolutions [10].