002980SZSE

Announcement on the Repurchase and Cancellation of Certain Restricted Stocks under the 2024 Stock Incentive Plan

Huashengchang Co., Ltd.··3 pages

✨ AI Summary

Shenzhen Huashengchang Technology Industrial Co., Ltd. announced the repurchase and cancellation of 935,560 restricted stocks due to the departure of certain incentive recipients and unmet performance criteria. The repurchase price is set at 7.21 yuan per share. Following this action, the company's total share capital will decrease from 189,401,160 shares to 188,411,224 shares.

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Full Translation

AI Translation· azure_openai

Shenzhen Huashengchang Technology Industrial 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 false records, misleading statements, or significant omissions.

I. Reasons for Notifying Creditors

On November 8, 2025, the Company held the seventh meeting of the third Board of Directors and approved the proposal regarding the repurchase and cancellation of certain restricted stocks under the 2024 Stock Incentive Plan. Due to one incentive recipient's departure, which disqualified them from the incentive program, and 19 incentive recipients failing to meet the performance assessment criteria for the first unlock period, the Board agreed to repurchase and cancel 54,376 restricted stocks that had been granted but not yet unlocked for 20 incentive recipients.

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