哈尔滨三联药业股份有限公司关于部分限制性股票回购注销完成暨股份变动的公告

Core Viewpoint - The announcement details the completion of the repurchase and cancellation of restricted stocks by Harbin Sanlian Pharmaceutical Co., Ltd., involving a total of 3,000 shares, which represents 0.0009% of the company's total share capital before the repurchase [2][11]. Group 1: Repurchase and Cancellation Details - The repurchase price for the restricted stocks was set at 6.48 yuan per share, totaling 19,440 yuan for the repurchase [2][10]. - Following the cancellation, the company's total share capital decreased from 316,357,550 shares to 316,354,550 shares [2][11]. - The repurchase was completed on February 6, 2026, as confirmed by the China Securities Depository and Clearing Corporation [2][10]. Group 2: Background of the Stock Incentive Plan - The 2022 stock incentive plan was approved by the board on July 29, 2022, and involved granting 6,775,183 shares to 175 eligible participants at a price of 6.98 yuan per share [3][5]. - The plan included provisions for repurchasing shares from participants who no longer met the eligibility criteria due to voluntary resignation [9][10]. - The company adjusted the repurchase price from 6.68 yuan to 6.48 yuan per share prior to the cancellation [10]. Group 3: Impact and Future Arrangements - The cancellation of 3,000 shares will not significantly impact the company's financial metrics or daily operations [12]. - The company will proceed with the necessary legal and regulatory procedures for the share cancellation and registration [12].

哈尔滨三联药业股份有限公司关于部分限制性股票回购注销完成暨股份变动的公告 - Reportify