浙江德创环保科技股份有限公司关于证券事务代表辞职的公告

Group 1 - The resignation of the company's securities affairs representative, Wang Jieno, is due to personal reasons, and her resignation will not affect the normal operations of the company [1] - The company will promptly appoint a qualified individual to take over the role of securities affairs representative [1] Group 2 - The company will repurchase and cancel 1,962,000 shares of restricted stock from its 2022 incentive plan due to unmet performance targets for the fiscal year 2024 [3][5] - The repurchase is based on the company's failure to meet the net profit target of 110 million yuan for 2024, as per the audited financial report [7] - The repurchase includes 1,302,000 shares from the first unlock period and 445,000 shares from the reserved second unlock period [7] Group 3 - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by December 31, 2025 [11] - After the cancellation, the total number of shares will change to 204,192,000 [11] - The repurchase will not alter the control structure of the company, and the shareholding ratios of major shareholders will increase but remain compliant with listing requirements [11]