Securities Code: 002749
Securities Abbreviation: Guoguang Co., Ltd.
Announcement Number: 2026-028
Sichuan Guoguang Agricultural Chemical Co., Ltd. Announcement on the Completion of Repurchase and Cancellation of Part of the Restricted Stock Incentive Plan for 2024
Special Reminder:
- As of the date of this announcement, the company has completed the repurchase and cancellation procedures for the aforementioned restricted stocks at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd.
- This repurchase involves 378 incentive recipients, with a repurchase price of 3.075 yuan per share, totaling 3,158,712 shares, and a total repurchase amount of 10,031,552.32 yuan. The number of shares repurchased accounts for 32.66% of the total number of restricted stocks granted under the 2024 incentive plan and 0.56% of the company's total share capital of 559,630,260 shares before the repurchase.
- After the completion of this repurchase, the company's total share capital will be 556,471,548 shares.
According to the resolution of the 2025 annual general meeting, the company has submitted the repurchase and cancellation of part of the restricted stocks under the 2024 incentive plan to the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing Shenzhen Branch"). The announcement is as follows:
Overview
On January 8, 2024, the 18th (temporary) meeting of the fifth board of directors and the 17th (temporary) meeting of the fifth supervisory board, as well as the second temporary shareholders' meeting on January 25, 2024, approved the relevant proposals including the "Proposal on the Company's 2024 Restricted Stock Incentive Plan (Draft)" and its summary, thereby approving the implementation of the restricted stock incentive plan. On January 25, 2024, the 19th (temporary) meeting of the fifth board of directors and the 18th (temporary) meeting of the fifth supervisory board passed the proposals regarding the grant of restricted stocks to the incentive recipients of the 2024 restricted stock incentive plan and adjustments to related matters, determining January 25, 2024, as the grant date, with an adjusted grant price of 5.74 yuan per share. On March 13, 2024, the company completed the grant registration of the restricted stocks under the 2024 incentive plan, granting a total of 7,587,000 restricted stocks to 344 incentive recipients.