Yantian Xichang Stone Chemical Co., Ltd. (hereinafter referred to as "the Company") held its 16th meeting of the 2026 board of directors on June 1, 2026, and approved the proposal regarding the repurchase and cancellation of certain restricted stocks based on the "Administrative Measures for the Repurchase of Stocks by Listed Companies" and other relevant regulations.
The Company’s board of directors ensures that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
According to the "2022 Restricted Stock Incentive Plan" (hereinafter referred to as "the Plan"), the Company plans to repurchase and cancel a total of 348,440 restricted stocks, of which 283,400 shares have been approved for cancellation, and the expected price for the repurchased restricted stocks is 65.04 per share.