厦门信达股份有限公司关于部分限制性股票回购注销完成暨股东权益变动的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 7,494,000 restricted stocks, which were granted under the 2022 restricted stock incentive plan, affecting 241 incentive recipients and resulting in a reduction of total share capital from 675,807,106 shares to 668,313,106 shares [2][18]. Summary by Sections Repurchase and Cancellation Details - The repurchase involved 7,494,000 restricted stocks, accounting for 1.11% of the company's total share capital prior to the repurchase [2][13]. - The total funds used for the repurchase amounted to RMB 26,143,038.46, including interest from the People's Bank of China [2][15]. - The repurchase was completed on October 27, 2023, and the necessary procedures were finalized with the China Securities Depository and Clearing Corporation [3][16]. Shareholder Equity Changes - Following the repurchase, the controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., saw its shareholding percentage increase from 39.93% to 40.38%, reaching a 5% integer multiple [2][19]. - The equity change does not involve a tender offer and will not alter the company's controlling shareholder or actual controller [2][20]. Impact on Company Structure - The repurchase and cancellation of the restricted stocks will not significantly impact the company's financial status or operational results [2][18]. - The management team will continue to fulfill their responsibilities and strive to create value for shareholders [2][18]. - The implementation of the 2022 restricted stock incentive plan will proceed as per regulatory requirements [2][18].