浙江天台祥和实业股份有限公司股权激励限制性股票回购注销实施公告

Core Points - The company is implementing a buyback and cancellation of 9,800 restricted stocks due to three incentive recipients leaving the company, which disqualifies them from the incentive plan [2][4][5] - The decision was made during the fourth board meeting on August 27, 2025, in accordance with the company's 2022 stock incentive plan and relevant regulations [2][3][7] Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks are based on the company's incentive plan, which states that if incentive recipients leave the company for personal reasons, their unvested restricted stocks cannot be released and will be repurchased by the company [3][4][5] Details of the Buyback - The buyback involves three individuals, totaling 9,800 restricted stocks, and after this transaction, there will be 956,777 restricted stocks remaining that have not been released [5][6] - The company has opened a dedicated securities account for the buyback and plans to complete the cancellation by November 18, 2025 [5][6] Compliance and Legal Opinions - The board assures that the decision-making process and information disclosure comply with legal regulations and the company's incentive plan, ensuring no harm to the rights of the incentive recipients or creditors [5][6][7] - Legal counsel has confirmed that the company has obtained necessary authorizations and approvals for the buyback and cancellation, and the company will continue to fulfill its disclosure obligations [7]