维宏股份: 关于变更回购股份用途并注销的公告

Core Viewpoint - The company plans to change the purpose of its repurchased shares from selling them to canceling and reducing its registered capital, which requires approval from the shareholders' meeting [1][2]. Summary of Relevant Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on February 20, 2024, with a total fund of no less than RMB 20 million and no more than RMB 40 million, at a price not exceeding RMB 26 per share [1]. - The repurchase was completed by April 16, 2024, with a total of 1,911,100 shares acquired, representing approximately 1.74% of the total share capital of 109,836,120 shares, at a total cost of RMB 39,980,499.64 [2]. 2. Reason and Content of the Change in Share Repurchase Purpose - The company aims to boost investor confidence and protect investor interests by changing the purpose of the repurchased shares from selling to cancellation and corresponding reduction of registered capital [2]. - After the cancellation of the 1,911,100 shares, the total share capital will decrease from 109,836,120 shares to 107,925,020 shares [2]. 3. Expected Changes in Share Capital Structure - The expected change in the company's share capital structure post-cancellation is as follows: - Total shares before change: 109,836,120 (100%) - Total shares after change: 107,925,020 (100%) [3]. 4. Impact of the Change in Share Repurchase Purpose and Cancellation - The change complies with relevant regulations and does not harm the interests of the company or its shareholders, nor does it adversely affect the company's operations, finances, research and development, debt obligations, or future development [4]. - The company's control and listing status will remain unchanged, and the share distribution will still meet the conditions for being a listed company [4]. 5. Procedures for Changing the Purpose of Share Repurchase - The change in the purpose of the share repurchase and cancellation requires approval from the shareholders' meeting, and the board will seek authorization for the management to handle the cancellation procedures [4].