江苏苏豪时尚集团股份有限公司关于回购注销2020年限制性股票激励计划部分限制性股票通知债权人的公告

Core Viewpoint - Jiangsu Suhao Fashion Group Co., Ltd. has decided to repurchase and cancel a total of 2,051,900 shares of restricted stock due to the company's failure to meet performance targets set in the 2020 restricted stock incentive plan for the third unlock period in 2023 [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase will reduce the company's total share capital from 438,847,974 shares to 436,796,074 shares, and the registered capital will decrease from 438,847,974 yuan to 436,796,074 yuan [2]. - The decision was approved during the 14th meeting of the 11th Board of Directors on October 17, 2025, and at the third extraordinary general meeting of shareholders on November 6, 2025 [1][2]. Group 2: Creditor Notification - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to claim their debts or request guarantees from the company [2]. - The company will continue to fulfill its obligations according to the original debt documents, regardless of whether creditors submit their claims within the specified time [2][3]. Group 3: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on November 6, 2025, with all resolutions passed, including the adjustment of the 2020 restricted stock incentive plan and the repurchase of shares [4][5][8]. - The meeting was presided over by the chairman, and all procedures complied with the Company Law and the company's articles of association [6][9].