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东方钽业: 关于回购注销部分限制性股票减资暨通知债权人的公告

Core Viewpoint - The company has approved a plan to repurchase and cancel a total of 103,994 restricted stocks that have been granted but not yet released from restrictions, resulting in a reduction of its total share capital and registered capital [1][2]. Group 1: Company Actions - The company held the 20th meeting of the 9th Board of Directors and the 11th meeting of the 9th Supervisory Board on April 25, 2025, where the proposal to repurchase and cancel restricted stocks was approved [1]. - Following the repurchase and cancellation, the company's total share capital will decrease from 504,968,262 shares to 504,864,268 shares, and the registered capital will decrease from 504,968,262 yuan to 504,864,268 yuan [1]. Group 2: Legal and Compliance - The company has notified creditors that they have 45 days from the date of the announcement to request debt repayment or provide corresponding guarantees due to the reduction in registered capital [2]. - Creditors who wish to claim their rights must submit written requests along with relevant proof documents, and the company has provided specific instructions for both corporate and individual creditors on how to submit their claims [2][3].