武汉逸飞激光股份有限公司 2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on February 21, 2025, at its administrative building in Hubei Province, where all resolutions were approved without any objections [2][4]. - The meeting was chaired by the company's chairman, Mr. Wu Xuan, and followed legal regulations regarding the voting process [2][3]. - All current directors and supervisors attended the meeting, confirming full participation [3]. Group 2 - The company approved a proposal for the second phase of share repurchase through centralized bidding, which will be used for employee stock ownership plans and capital reduction [4][10]. - The total amount allocated for the share repurchase ranges from RMB 50 million to RMB 100 million, with a maximum repurchase price of RMB 56.17 per share [10]. - The estimated number of shares to be repurchased is between 890,155 shares (0.94% of total shares) and 1,780,310 shares (1.87% of total shares), based on the maximum repurchase amount [10]. Group 3 - The company has notified creditors about the share repurchase and capital reduction, allowing them 30 days to claim their debts after receiving the notice [11]. - Creditors must provide relevant documentation to assert their claims, with specific requirements outlined for both corporate and individual creditors [12].