Stock Code: 002202 Stock Abbreviation: Goldwind Science Announcement No.: 2026-062
Goldwind Science Co., Ltd. Announcement on Repurchase and Cancellation of Part of Restricted Shares
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
On June 17, 2026, Goldwind Science (hereinafter referred to as the "Company") deliberated and passed the "Proposal on Repurchase and Cancellation of Part of Restricted Shares" at the 15th meeting of the 9th Board of Directors. In view of the fact that 16 employees from the initial grant recipients of the Company's 2024 Restricted Stock Incentive Plan have resigned, it is agreed to repurchase and cancel 1.267 million restricted shares granted to these individuals that have not yet been released from sale restrictions. This proposal needs to be submitted to the Company's Shareholders' Meeting and Class Shareholders' Meeting for deliberation. The relevant matters are hereby explained as follows:
I. Decision-making Procedures and Information Disclosure for the Current Incentive Plan
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On September 19, 2024, the 8th Remuneration and Assessment Committee of the Board of Directors held its 8th meeting and deliberated and passed the "Proposal on the Company's <2024 Restricted Stock Incentive Plan (Draft)> and its Summary" and the "Proposal on the Company's <2024 Restricted Stock Incentive Plan Performance Assessment and Management Measures>", which were submitted to the Board of Directors for deliberation.
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On September 23, 2024, the 8th Board of Directors held its 26th meeting and deliberated and passed the "Proposal on the Company's <2024 Restricted Stock Incentive Plan (Draft)> and its Summary", the "Proposal on the Company's <2024 Restricted Stock Incentive Plan Performance Assessment and Management Measures>", and the "Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to the Company's 2024 Restricted Stock Incentive Plan". On the same day, the 8th Supervisory Board held its 12th meeting and deliberated and passed the "Proposal on the Company's <2024 Restricted Stock Incentive Plan (Draft)> and its Summary" and the "Proposal on the Company's <2024 Restricted Stock Incentive Plan Performance Assessment and Management Measures>".
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From October 18, 2024, to October 27, 2024, the Company publicly disclosed the list of initial grant recipients for this incentive plan within the Company. During the disclosure period, the Company did not receive any objections regarding the proposed initial grant recipients. After the disclosure period, the Supervisory Board reviewed the list of initial grant recipients for this incentive plan and provided explanations on the disclosure situation. On November 15, 2024, the "Supervisory Board's Opinion on the Disclosure and Review of the List of Recipients for the Company's 2024 Restricted Stock Incentive Plan" was disclosed.
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On November 19, 2024, the Company held its 4th Extraordinary Shareholders' Meeting for 2024 and deliberated and passed the "Proposal on the Company's <2024 Restricted Stock Incentive Plan (Draft)> and its Summary", the "Proposal on the Company's <2024 Restricted Stock Incentive Plan Performance Assessment and Management Measures>", and the "Proposal on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to the Company's 2024 Restricted Stock Incentive Plan". On the same day, the Company disclosed the "Self-Inspection Report on the Trading of Company Shares by Insiders and Recipients of the 2024 Restricted Stock Incentive Plan".
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On December 12, 2024, the 8th Remuneration and Assessment Committee of the Board of Directors held its 10th meeting and deliberated and passed the "Proposal on Adjusting the 2024 Restricted Stock Incentive Plan Related Matters" and the "Proposal on the Initial Grant of Restricted Shares to Incentive Recipients", which were submitted to the Board of Directors for deliberation.