泰和新材拟回购注销15.6万股限制性股票，占总股本0.02%

Core Viewpoint - The company plans to repurchase and cancel restricted stocks due to changes in the circumstances of certain incentive recipients, aiming to regulate its stock incentive plan and ensure orderly progress according to established rules [1]. Summary by Sections Repurchase and Cancellation Process Review - On November 7, 2022, the company held board and supervisory meetings to approve multiple proposals related to the 2022 restricted stock incentive plan, with independent directors and the supervisory board providing opinions [2]. - The company received approval from the Yantai State-owned Assets Supervision and Administration Commission on November 15, 2022 [2]. - On November 19, 2022, the supervisory board disclosed the list of incentive recipients and self-inspection reports regarding insider trading [2]. - The third extraordinary general meeting of shareholders on November 24, 2022, authorized the board to handle matters related to the incentive plan [2]. - The company completed the initial grant registration on December 1, 2022, awarding 18.81 million shares to 347 incentive recipients [2]. - On July 28, 2023, the company adjusted the reserved grant price and granted an additional 1.11 million shares to 75 incentive recipients [2]. Specific Reasons and Quantities for Repurchase and Cancellation - The company plans to repurchase and cancel a total of 156,000 shares from 10 incentive recipients who have left the company, which represents 0.02% of the current total share capital of 857,213,183 shares and 2.74% of the total unvested shares from the 2022 incentive plan [4]. - The repurchase price is set at 8.60 yuan per share, with additional interest for those who left due to objective reasons [4]. - The funding for the repurchase will come from the company's own funds, and the total share capital will decrease to 857,057,183 shares after the cancellation [4]. Internal Approvals and Next Steps - As of the date of the legal opinion, the company has obtained necessary internal approvals for the repurchase and cancellation but still requires approval from the shareholders' meeting [5]. - The company is obligated to fulfill information disclosure duties and handle the reduction of registered capital and share cancellation procedures as per regulations [5].