Hubei Kailong Chemical Group 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 major omissions.
Important Content Reminder:
- The repurchase and cancellation of restricted stocks involves 3 incentive recipients, with a total of 40,200 shares being repurchased and canceled, accounting for 0.0081% of the company's total share capital before the cancellation.
- 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. After the cancellation, the total share capital of the Company will change from 499,357,647 shares to 499,317,447 shares.
Hubei Kailong Chemical Group Co., Ltd. held the sixth meeting of the ninth Board of Directors on February 11, 2026, and the second extraordinary general meeting of shareholders on March 5, 2026, where it reviewed and approved the proposal on the repurchase and cancellation of certain restricted stocks and the adjustment of the repurchase price, agreeing to repurchase and cancel a total of 40,200 restricted stocks that had been granted but not yet released from restrictions for 3 incentive recipients.
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. The relevant matters are announced as follows: