新凤鸣集团股份有限公司股权激励限制性股票回购注销实施公告

Core Viewpoint - The company is implementing a buyback and cancellation of 100,000 restricted stocks due to the departure of certain incentive recipients who no longer qualify for the incentive program [2][5]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the departure of incentive recipients Ma Jianzhong and Shen Shijie, who no longer meet the incentive criteria [5]. Details of the Buyback and Cancellation - The decision for the buyback was approved in meetings held on July 25, 2025, by the company's board and supervisory committee [3]. - The buyback price is set at 6.72 yuan per share, totaling 100,000 shares, which represents 100% of the restricted stocks awarded to the two departing recipients [5][6]. Stock Structure Changes - After the buyback and cancellation, the remaining restricted stocks will total 12,783,000 shares [6]. - The total share capital before the buyback was 1,524,654,694 shares, with a minor adjustment due to convertible bond conversions [7]. Legal Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and that the rights of the incentive recipients and creditors are not harmed [8]. - A legal opinion confirms that the buyback and cancellation procedures have received necessary approvals and are in accordance with applicable laws [8].