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郑州千味央厨食品股份有限公司关于回购股份结果暨股份变动的公告

Core Viewpoint - The company, Zhengzhou Qianwei Yangchu Food Co., Ltd., has successfully completed a share repurchase program aimed at reducing registered capital and enhancing shareholder value through the buyback of its own shares [2][4]. Share Repurchase Details - The company approved a share repurchase plan on May 17, 2024, with a total fund allocation between RMB 60 million and RMB 100 million, and a maximum repurchase price of RMB 61.90 per share [2]. - As of the announcement date, the company has repurchased a total of 2,102,700 shares, representing 2.12% of the total share capital, with the highest transaction price being RMB 39.73 and the lowest at RMB 25.33 [4][8]. - The total amount spent on the repurchase reached RMB 69,978,048, excluding transaction fees [4]. Compliance and Execution - The execution of the share repurchase adhered to the approved plan without any discrepancies in the number of shares repurchased, prices, or total funds used [5]. - The company confirmed that the repurchase did not affect its operational, financial, or debt obligations and will not change the control of the company [7]. Future Arrangements - All repurchased shares will be canceled, leading to a reduction in the company's registered capital [9]. - The company will submit the necessary applications for the cancellation of shares and update its corporate documents accordingly [9].