LJRB(SH:600853) Shang Hai Zheng Quan Bao·2025-12-09 20:15Group 1 - The company plans to repurchase and cancel 335,700 restricted stocks from 7 incentive targets who have not yet lifted their sales restrictions, which accounts for 0.03% of the total share capital before the repurchase [2][9] - After the repurchase, the total share capital will decrease from 1,014,031,746 shares to 1,013,696,046 shares [2][11] - The repurchase price is set at 1.325 yuan per share, funded entirely by the company's own funds, totaling approximately 444,802.5 yuan plus interest [3][11] Group 2 - The repurchase is due to 4 incentive targets leaving the company and 3 retiring, thus no longer qualifying for the incentive program [9][13] - The decision to adjust the repurchase price was made during the board meeting on December 9, 2025, following the completion of the company's 2024 annual profit distribution [42][53] - The adjusted repurchase price reflects a decrease from 1.365 yuan to 1.325 yuan per share due to the distribution of a cash dividend of 0.04 yuan per share [43][53] Group 3 - The company has fulfilled necessary decision-making procedures for the repurchase and cancellation of restricted stocks, complying with relevant laws and regulations [15][31] - The independent financial advisor confirmed that the repurchase does not harm the interests of the company and its shareholders [16][32] - The board of directors has approved the repurchase and will submit the matter for shareholder meeting approval [60][62]