新智认知数字科技股份有限公司 关于注销回购股份通知债权人的公告

Core Viewpoint - The company has announced the cancellation of repurchased shares, which will lead to a reduction in registered capital and a modification of the company's articles of association [1][2]. Group 1: Share Repurchase and Cancellation - The company will cancel 10,383,920 shares repurchased between August 20, 2024, and November 16, 2024, resulting in a decrease in total share capital from 504,500,508 shares to 494,116,588 shares [1]. - The decision was approved during the fifth board meeting and the annual shareholders' meeting held on May 29, 2025 [1][6]. Group 2: Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [2]. - Required documents for debt claims include contracts and agreements proving the existence of the debt relationship, along with identification documents for both individual and corporate creditors [2][3]. Group 3: Shareholders' Meeting Details - The annual shareholders' meeting took place on May 29, 2025, at the company's headquarters, with a combination of in-person and online voting [7]. - All resolutions, including the cancellation of repurchased shares, were passed with the required majority [11].