贵州航天电器股份有限公司 关于回购注销部分限制性股票 减少注册资本暨通知债权人的公告

Core Viewpoint - Guizhou Aerospace Electric Co., Ltd. has announced the repurchase and cancellation of 66,946 restricted stocks from five individuals as part of its 2022 stock incentive plan, resulting in a reduction of total shares and registered capital [1][2]. Group 1: Stock Repurchase and Capital Reduction - The company held its first extraordinary general meeting on April 8, 2025, where the proposal to repurchase and cancel part of the restricted stocks was approved [1][5]. - Following the repurchase, the total number of shares will decrease from 456,870,256 to 456,803,310, and the registered capital will change from RMB 456,870,256 to RMB 456,803,310 [1][2]. - The company is required to notify creditors, who have 45 days from the announcement date to request debt repayment or guarantees [2][3]. Group 2: Shareholder Meeting Details - The shareholder meeting was held on April 8, 2025, with a total of 272 participants representing 263,855,199 shares, accounting for 57.75% of the total share capital [10]. - The meeting combined both on-site and online voting, with specific time slots for each voting method [7][8]. - The proposal to repurchase and cancel the restricted stocks received 99.9964% approval from the voting shareholders [13]. Group 3: Legal Compliance and Documentation - The meeting was conducted in accordance with the relevant laws and regulations, and the legal opinions were provided by Beijing Zhonglun Law Firm [16][18]. - The company has made available the necessary documentation for creditors to submit their claims [3][4].