杭州豪悦护理用品股份有限公司关于股权激励限制性股票回购注销实施公告

Core Viewpoint - The company, Hangzhou Haoyue Nursing Products Co., Ltd., announced the repurchase and cancellation of restricted stocks due to the departure of an incentive recipient, in accordance with its stock incentive plan and relevant regulations [2][4]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks involves one incentive recipient who no longer qualifies due to resignation, leading to the decision to repurchase 1,680 shares at an adjusted price of 18.94 yuan per share [4][5]. - The company held board and supervisory meetings on April 14, 2025, to approve the repurchase plan, and no objections were raised by creditors during the 45-day notice period [3][4]. - Following the repurchase, the total number of shares will decrease from 215,067,640 to 215,065,960 [7]. Group 2: Governance and Board Changes - Due to internal governance adjustments, Mr. Yu Jinhong resigned from his positions as a board member and vice general manager on November 13, 2025, which will not affect the board's operational capacity [12]. - Mr. Yu was subsequently elected as a worker representative director on November 14, 2025, ensuring compliance with legal requirements regarding board composition [12][13].