安琪酵母股份有限公司 关于限制性股票回购注销的实施公告

Core Viewpoint - The company, Angel Yeast Co., Ltd., is repurchasing and canceling 80,000 restricted stocks from its 2024 incentive plan due to seven incentive recipients no longer meeting the conditions for the incentive program due to resignation and job transfers [2][4]. Group 1: Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the 2024 incentive plan and relevant regulations, as the seven incentive recipients no longer qualify for the incentive [4]. - The total number of restricted stocks being repurchased and canceled is 80,000 shares [4][5]. Group 2: Decision and Disclosure Process - The decision for the repurchase was approved during the seventh meeting of the company's tenth board of directors on October 28, 2025, and was authorized by the third extraordinary general meeting of shareholders [3]. - A legal opinion was obtained to confirm the compliance of the decision-making process and information disclosure with relevant regulations [7]. Group 3: Stock Structure Changes - After the completion of the repurchase, the total number of shares will decrease from 868,058,471 shares to 867,978,471 shares [6]. - The remaining number of restricted stocks in the 2024 incentive plan will be 10,828,000 shares after the cancellation [5]. Group 4: Legal Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with the relevant regulations and that there are no damages to the rights of the incentive recipients or creditors [7]. - The company has committed to handling any disputes arising from the repurchase and cancellation of restricted stocks [7].