浙江五芳斋实业股份有限公司拟回购注销5.33万股限制性股票 涉及2名离职激励对象

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. announced the repurchase and cancellation of 53,331 restricted stocks held by two former employees who no longer meet the incentive conditions, expected to be completed by November 13, 2025 [1][5]. Group 1: Background and Approval Process - Wufangzhai launched the 2023 Restricted Stock Incentive Plan in January 2023, completing the grant registration in March with a total of 2 million shares granted [2]. - The repurchase and cancellation process has undergone necessary internal approval, with the board and supervisory committee meetings held on September 10, 2025, to approve the proposal [2]. - The company notified creditors about the capital reduction related to the stock cancellation, with no creditor claims received within the stipulated 45 days [2]. Group 2: Repurchase Details - The repurchase involves two incentive targets who left the company, resulting in a total of 53,331 restricted stocks to be repurchased [3]. - The repurchase will be executed at the grant price as stipulated in the incentive plan [4]. Group 3: Future Arrangements and Legal Opinions - The repurchase and cancellation are expected to be completed by November 13, 2025, followed by necessary legal registrations and disclosures [5]. - The legal opinion from Shanghai Jintiancheng Law Firm confirms that Wufangzhai has obtained the necessary approvals for the repurchase, aligning with relevant regulations [5]. - Post-completion, the total share capital of Wufangzhai will decrease, reinforcing the integrity of the company's incentive plan and protecting the rights of shareholders [5].