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兆新股份: 关于公司董事长、高级管理人员股份减持计划提前终止的公告

Core Points - The company disclosed a share reduction plan by its chairman and general manager, Liu Gongzhi, to reduce a total of 1,251,425 shares, accounting for 0.0640% of the total share capital [1] - The share reduction plan was terminated early on April 1, 2025, with Liu having reduced 1,171,000 shares, representing 0.0599% of the total share capital [1] - Liu Gongzhi voluntarily committed not to reduce his shareholding for 15 months starting from April 2, 2025, to July 1, 2026, to promote the company's stable development and protect investors' interests [2] Shareholder Reduction Details - The reduction was executed through centralized bidding transactions, with an average reduction price of 2.49 yuan per share on March 18, 2025, for 20,000 shares [1] - Before the reduction, Liu held 1,251,425 shares (0.0640% of total share capital), and after the reduction, he holds 80,425 shares (0.0041% of total share capital) [1] - The total shares held by Liu before the reduction were 5,005,700 (0.2561% of total share capital), which decreased to 3,834,700 (0.1962% of total share capital) after the reduction [1] Compliance and Governance - The early termination of the reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law [1] - The company has fulfilled its information disclosure obligations as required by law regarding the share reduction plan [2] - The termination of the reduction plan is not expected to affect the company's governance structure or ongoing operations [2]