福建海通发展股份有限公司关于回购注销部分限制性股票和注销部分股票期权的公告

Core Viewpoint - The company has announced the repurchase and cancellation of certain restricted stocks and stock options due to the departure of specific incentive targets, which will not significantly impact its financial status or operational results [21][22][27]. Group 1: Repurchase and Cancellation Details - The total number of restricted stocks to be repurchased and canceled is 346,000 shares, which includes 196,000 shares from the 2024 incentive plan and 150,000 shares from the 2025 incentive plan [2][26]. - The repurchase price for the 2024 incentive plan is set at 3.97 yuan per share, while the price for the 2025 incentive plan is 4.11 yuan per share [2][18]. - A total of 271,000 stock options will be canceled, comprising 196,000 from the 2024 plan and 75,000 from the 2025 plan [2][26]. Group 2: Approval Procedures - The company’s board of directors approved the repurchase and cancellation plan during the 33rd meeting on November 28, 2025, following the necessary authorizations from previous shareholder meetings [3][10]. - The relevant approval procedures for both the 2024 and 2025 incentive plans have been duly followed, including board meetings and public disclosures [4][11]. Group 3: Impact on Share Structure - Following the completion of the repurchase and cancellation, the company's total shares will decrease by 346,000, resulting in a new total of 928,512,628 shares [20][27]. - The repurchase will not lead to any changes in the controlling shareholder or actual controller of the company, maintaining compliance with listing conditions [20][21]. Group 4: Financial Implications - The repurchase and cancellation actions are in accordance with the relevant regulations and will not have a substantial impact on the company's financial condition or operational results [21][22]. - The funds for the repurchase will come from the company's own resources, amounting to 778,120 yuan for the 2024 plan and 616,500 yuan for the 2025 plan [16][19].