Special Instructions:
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Songcheng Performance Arts Co., Ltd. (hereinafter referred to as "the Company") has completed the repurchase and cancellation of restricted stock. The total number of repurchased restricted shares is 11,752, accounting for 0.0004% of the total shares. The repurchase price is 6.06 yuan (adjusted), with a total amount of 71,217.12 yuan.
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The Company will complete the registration of the repurchased restricted shares with the Shenzhen Stock Exchange on June 1, 2026.
Overview of the Implementation of the Restricted Stock Incentive Plan
(1) The Approval Process for This Incentive Plan
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On August 30, 2023, the Company convened the eighth board meeting and reviewed the "2023 Restricted Stock Incentive Plan (Draft)" and its summary proposal.
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On September 9, 2023, the Company held the first extraordinary general meeting of shareholders in 2023, which approved the "2023 Restricted Stock Incentive Plan (Draft)" and its summary proposal.