创维数字: 关于回购股份注销完成暨股份变动的公告

Core Viewpoint - The company has completed the cancellation of 8,620,493 shares, which represents 0.75% of the total share capital before cancellation, resulting in a new total share capital of 1,141,595,579 shares from 1,150,216,072 shares [1][3]. Group 1: Share Buyback and Cancellation - The company approved a share buyback plan using its own funds, with a total amount between RMB 100 million and RMB 200 million, and a maximum buyback price of RMB 16 per share [1][2]. - The buyback was completed with a total of 8,620,493 shares repurchased, with the highest transaction price at RMB 15.85 and the lowest at RMB 12.46, totaling RMB 125,215,583.11 spent [2][3]. - The purpose of the buyback was changed from employee stock incentive plans to cancellation and reduction of registered capital [3]. Group 2: Impact on Share Capital Structure - After the cancellation of shares, the total share capital decreased from 1,150,216,072 shares to 1,141,595,579 shares, maintaining the same percentage distribution of share categories [4][5]. - The company will proceed with necessary legal and regulatory changes following the cancellation of shares [5].