Securities Code: 002847 Securities Abbreviation: Salt Lake Puzi Announcement Number: 2026-033
Salt Lake Puzi Food Co., Ltd. Announcement on the Completion of Repurchase and Cancellation of Part of Restricted Shares
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Prompt:
- Salt Lake Puzi Food Co., Ltd. (hereinafter referred to as the "Company") has repurchased and cancelled restricted shares for 94 incentive recipients (the aforementioned number is the total number of incentive recipients from the merger of two incentive plans). The total number of restricted shares repurchased and cancelled is 2,522,240 shares, accounting for 0.9249% of the total share capital before cancellation.
- The repurchase prices were RMB 26.86/share, RMB 25.08/share, RMB 27.04/share, and RMB 25.24/share, respectively (the difference in repurchase prices is due to the different grant prices corresponding to different incentive plans and the difference in interest accrued from their respective grant dates).
- The total amount for this repurchase is RMB 66,816,069.60, funded by the company's own capital.
- As of the date of this announcement, the aforementioned restricted shares have completed the repurchase and cancellation procedures with China Securities Depository and Clearing Corporation Limited Shenzhen Branch.
- After the completion of this repurchase and cancellation, the company's total share capital has changed from 272,709,679 shares to 270,187,439 shares.
Salt Lake Puzi Food Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on Repurchasing and Cancelling Restricted Shares Granted Under the 2023 First and Second Tranches of Restricted Share Incentive Plans That Have Been Granted But Not Yet Unlocked" at the 21st meeting of the Fourth Board of Directors held on December 17, 2025, and the 23rd meeting of the Fourth Board of Directors held on April 7, 2026, respectively. It was agreed to repurchase and cancel a total of 2,522,240 restricted shares that have been granted but not yet unlocked. The repurchase and cancellation matters were deliberated and approved at the First Extraordinary General Meeting of Shareholders in 2026 held on January 6, 2026, and the 2025 Annual General Meeting of Shareholders held on April 28, 2026. For details, please refer to the Company's designated information disclosure media.
The relevant announcements were disclosed in the China Securities Journal, China Securities Times, Shanghai Securities News, Securities Daily, and the Juchao Information Network (www.cninfo.com.cn).
As of the date of this announcement, the Company has completed the repurchase and cancellation procedures for the aforementioned restricted shares with China Securities Depository and Clearing Corporation Limited Shenzhen Branch. The specific situation is as follows:
I. Approval Procedures for the Company's 2023 First Tranche Restricted Share Incentive Plan