Feilihua: Announcement on repurchasing and canceling some restricted stocks, reducing registered capital and notifying creditors
Securities code: 300395 Securities abbreviation: Feilihua Announcement number: 2026-72
Hubei Feilihua Quartz Glass Co., Ltd.
Announcement on repurchasing and canceling some restricted stocks, reducing registered capital and notifying creditors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Reasons for notifying creditors
Hubei Feilihua Quartz Glass Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the seventh board of directors on September 24, 2026, and reviewed and approved the "Proposal on Adjusting the Repurchase Price and Repurchasing and Cancellation of Part of the Restricted Stocks in the 2025 Restricted Stock Incentive Plan". In view of the resignation of two of the first incentive recipients of the 2025 Incentive Plan, the company is no longer eligible. To prepare for the qualifications of incentive subjects, five incentive subjects did not meet the standards or partially met the standards in the 2025 performance appraisal. According to the "Measures for the Administration of Equity Incentives for Listed Companies" and the company's "2025 Restricted Stock Incentive Plan (Draft)" and other relevant regulations, the board of directors agreed that the company would repurchase and cancel a total of 21,200 shares of the first type of restricted stock that had been granted to the aforementioned seven incentive subjects but had not yet been released from sales restrictions. For details, please refer to the "Announcement on Adjusting the Repurchase Price and Repurchasing and Cancelling Part of the Restricted Stocks of the 2025 Restricted Stock Incentive Plan" (Announcement Number: 2026-70) published by the company on the same day on the China Securities Regulatory Commission's GEM information disclosure website Juchao Information Network (www.cninfo.com.cn).
After the repurchase and cancellation is completed, the company's total share capital will be changed from 525,727,082 shares to 525,705,882 shares, and the company's registered capital will be reduced from RMB 525,727,082 to RMB 525,705,882. Changes in share capital shall be based on the share capital structure table issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the repurchase and cancellation is completed. The company will handle the relevant procedures for this repurchase and cancellation in accordance with the regulations of the Shenzhen Stock Exchange and China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, and perform information disclosure obligations in a timely manner.
2. Relevant information that creditors need to know
The company's repurchase and cancellation of some restricted stocks will result in a reduction of registered capital. According to the "Company Law of the People's Republic of China" and other relevant laws, regulations and the "Articles of Association", the company hereby notifies its creditors and declares as follows: Within 45 days from the date of disclosure of this announcement, the company's creditors have the right to require the company to pay off debts or provide corresponding guarantees with valid creditor's rights documents and relevant certificates.
If the company's creditors fail to exercise the above rights within the time limit, the validity of their claims will not be affected. The relevant debts (obligations) will continue to be performed by the company in accordance with the original credit documents. The cancellation of the repurchase and the reduction of the company's registered capital will continue to be implemented in accordance with legal procedures; if the company is required to pay off debts or provide corresponding guarantees, a written request should be made to the company in accordance with the provisions of the "Company Law of the People's Republic of China" and other relevant laws and regulations, and relevant supporting documents should be attached.
Materials required for declaration of claims: The company's creditors can declare their claims to the company with the originals and copies of contracts, agreements and other documents proving the existence of the creditor-debt relationship. If the creditor is a legal person, he must also bring the original and photocopy of the legal person's business license and the legal representative's identity document; if he entrusts another person to declare, in addition to the above documents, he must also bring the legal representative's power of attorney and the original and photocopy of the agent's valid ID card. If the creditor is a natural person, he must also bring the original and a copy of his valid identity document; if he entrusts another person to declare, in addition to the above documents, he must also bring a power of attorney and the original and copy of his agent's valid identity card.
3. How to declare claims
Creditors can make declarations on-site, by mail, or by email. The contact information for claim declaration is as follows:
Debt declaration and registration address: No. 68 Dongfang Avenue, Jingzhou City, Hubei Province
Application time: within 45 days from September 25, 2026 (working days 8:30-11:30; 13:00-17:00)
Contact person: Peng Wei
Contact number: 0716-8304687
Fax: 0716-8304640 (please indicate "creditor declaration" on the fax letter)
Email: [email protected]
Other instructions: If the declaration is made by mail, the declaration date shall be based on the postmark date, and the words "Declaration of Claims" shall be marked on the envelope; if the declaration is made by email, the declaration date shall be the date when the corresponding documents are received in the company's mailbox, and the title of the email shall be marked with the words "Declaration of Claims".
Announcement is hereby made.
Board of Directors of Hubei Feilihua Quartz Glass Co., Ltd.
September 24, 2026