浙江五芳斋将回购注销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 part of its restricted stock incentive plan due to the departure of two incentive recipients, totaling 53,331 shares [1][2]. Repurchase Background and Reasons - The repurchase was approved during the board and supervisory board meetings held on September 10, 2025, in accordance with the relevant regulations of the stock incentive management measures and the revised draft of the 2023 restricted stock incentive plan [2]. - The direct reason for the repurchase is that the two incentive recipients no longer meet the incentive conditions due to their departure [2]. Specific Arrangement of Repurchase - The repurchase involves two incentive recipients, with a total of 53,331 shares being repurchased, which will adjust the remaining restricted stock from 1,114,142 shares to 1,060,811 shares [3]. Implementation Process Progress - Wufangzhai has opened a dedicated repurchase securities account with the China Securities Depository and Clearing Corporation and submitted the necessary applications for the repurchase [4]. - The repurchase is expected to be completed by November 13, 2025, followed by the necessary business registration changes [4]. Impact on Capital Structure - Following the repurchase, Wufangzhai's total share capital will decrease slightly from 197,125,868 shares to 197,072,537 shares, a reduction of 53,331 shares [5]. - The number of restricted tradable shares will decrease from 1,114,142 to 1,060,811 shares, while the number of unrestricted tradable shares remains unchanged at 196,011,726 shares [5]. Legal Compliance of Procedures - The repurchase has undergone necessary internal decision-making processes and has been approved in accordance with the authorization from the first extraordinary general meeting of shareholders in 2023 [5]. - A legal opinion from Shanghai Jintiancheng Law Firm confirms that the repurchase has obtained the necessary approvals and complies with relevant regulations [5]. Rights of Incentive Recipients - The company stated that the repurchase does not harm the legal rights of the incentive recipients or the interests of creditors, and all relevant parties have been informed without any objections [6].