恒逸石化股份有限公司关于公司 第七期员工持股计划实施进展公告

Group 1: Employee Stock Ownership Plan - The company has approved the implementation of the seventh employee stock ownership plan, aiming to raise a total of up to 1.112 billion yuan, with the exact amount depending on actual contributions [2][3] - The shares for the employee stock ownership plan will come from the company's repurchased shares, with a maximum of 150,813,800 shares to be acquired at a price of 7.37 yuan per share [2] - As of February 13, 2026, the company has completed the opening of the securities account for the employee stock ownership plan and is actively progressing with its implementation [2] Group 2: Convertible Bonds Redemption - The company has indicated that its convertible bonds, known as "Hengyi Convertible Bonds," are expected to trigger redemption conditions due to the stock price being above 130% of the conversion price for ten consecutive trading days [4][15] - The conversion price for the bonds is set at 9.14 yuan per share, and if the stock price remains above this threshold for fifteen out of thirty consecutive trading days, the company may decide to redeem the bonds [6][15] - The company will hold a board meeting to decide on the redemption of the bonds if the conditions are met, ensuring timely disclosure of information [15] Group 3: Share Buyback Program - The company has initiated its sixth share buyback program, with a total planned expenditure between 500 million and 1 billion yuan, and a maximum buyback price of 15.00 yuan per share [17][18] - On February 13, 2026, the company successfully repurchased 6,031,900 shares, representing 0.17% of the total share capital, at prices ranging from 12.72 to 13.00 yuan per share, totaling approximately 77.83 million yuan [19] - The buyback complies with relevant regulations and the company's established buyback plan [19]