Luzhou Laojiao Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- The number of restricted stocks repurchased and canceled this time is 40,500 shares, accounting for 0.003% of the total shares before the repurchase and cancellation. The repurchase price is 72.533 yuan per share, involving 6 incentive recipients, with a total repurchase amount of 2,937,586.50 yuan.
- As of the date of this announcement, the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited has verified and confirmed that the repurchase and cancellation of the restricted stocks has been completed. The total number of the Company's shares has decreased from 1,471,941,963 shares to 1,471,901,463 shares.
According to the resolution passed at the 21st meeting of the 11th Board of Directors of Luzhou Laojiao Co., Ltd. regarding the repurchase and cancellation of certain restricted stocks and the adjustment of the repurchase price, the Company has implemented the repurchase and cancellation of restricted stocks held by 6 incentive recipients. The relevant situation is announced as follows: