Core Viewpoint - The company has announced the repurchase and cancellation of 660,000 restricted stocks due to the departure of one incentive target from the 2023 stock incentive plan, which will result in a reduction of the total share capital and adjustments to the repurchase price [2][19][23]. Group 1: Announcement of Stock Repurchase - The company held a board meeting on January 15, 2026, where it approved the repurchase and cancellation of 660,000 restricted stocks due to one incentive target's loss of qualification [2][7]. - Following the repurchase, the total share capital will decrease from 390,471,337 shares to 389,811,337 shares [2][19]. Group 2: Rights of Creditors - Creditors are notified that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [3][4]. - The company assures that creditors who do not claim their debts within the specified period will still have their rights preserved [3]. Group 3: Repurchase Price Adjustment - The repurchase price for the restricted stocks has been adjusted from 4.32 yuan per share to 4.24 yuan per share due to the implementation of a cash dividend [16][17][23]. - The total funds involved in the repurchase amount to 2.7984 million yuan plus interest from the People's Bank of China [18]. Group 4: Impact on Company Structure - The repurchase and cancellation of the restricted stocks will not significantly impact the company's operational performance or financial status [22][24]. - The company will continue to execute the 2023 stock incentive plan as per regulations after the completion of the repurchase [22].
君禾泵业股份有限公司关于回购注销部分限制性股票通知债权人的公告