Group 1 - The company, Zhejiang Bofay Electric Co., Ltd., has announced the repurchase and cancellation of 114,000 restricted stocks due to two incentive targets no longer qualifying after leaving the company [2][3] - Following the repurchase, the total share capital will decrease from 86,450,184 shares to 86,336,184 shares, and the registered capital will correspondingly reduce from RMB 86,450,184 to RMB 86,336,184 [3][4] - Creditors are notified to declare their claims within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [4][5] Group 2 - On December 16, 2025, the company held its third extraordinary general meeting of shareholders, where the repurchase of restricted stocks was approved [2][20] - The board of directors approved the granting of 672,000 restricted stocks to four incentive targets at a price of RMB 12.98 per share [12][25] - The total cost to be recognized for the granted restricted stocks is approximately RMB 14.159 million, which will be confirmed in the annual audit report [22][27]
浙江博菲电气股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告