浙江新和成股份有限公司关于第五期员工持股计划实施进展的公告

Core Viewpoint - The announcement details the progress of the fifth employee stock ownership plan of Zhejiang Xinhecheng Co., Ltd., including stock acquisition methods, participation details, and the relationship of participants with the company [1][2][3]. Group 1: Employee Stock Ownership Plan Implementation - The fifth employee stock ownership plan was approved by the board and shareholders, allowing the company to acquire shares through repurchase and market purchases [1]. - The plan involves repurchasing shares using a dedicated repurchase account, with a total of 21,454,310 shares transferred to the employee stock ownership plan account [3][6]. - The shares were acquired at a price of 24.19 yuan per share, with a lock-up period of 12 months starting from January 27, 2026 [6]. Group 2: Financial Details - The company has repurchased a total of 24,592,592 shares, representing 0.8002% of the total share capital, with a total expenditure of approximately 556.12 million yuan [2]. - The actual participation in the employee stock ownership plan included 602 individuals, with a total subscription amount of 25.949 million yuan, matching the approved funding amount [5]. Group 3: Participant Relationships - The actual controller and key executives of the company are involved in the employee stock ownership plan, but there is no agreement for joint action between them and the plan [7]. - The plan allows for financial support from the controlling shareholder, but it voluntarily waives voting rights associated with the shares held [7]. Group 4: Ongoing Monitoring - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its disclosure obligations as required by law [8].

NHU-浙江新和成股份有限公司关于第五期员工持股计划实施进展的公告 - Reportify