南亚新材: 南亚新材关于变更部分回购股份用途并注销暨减少注册资本的公告

Core Viewpoint - The company plans to change the purpose of repurchased shares from "sale" to "cancellation and corresponding reduction of registered capital" for 3,712,648 shares repurchased in 2022 [1] Summary by Sections Repurchase Share Adjustment - The company will adjust the purpose of 3,712,648 shares repurchased in 2022, moving from "sale" to "cancellation" [1] - After the cancellation, the total share capital will decrease from 238,483,650 shares to 234,771,002 shares [3] Background of the Repurchase - The repurchase was conducted under a plan approved by the board on June 4, 2025, with a total fund allocation of no more than RMB 180 million and a price cap of RMB 40 per share [1] - The company completed the repurchase of 6,097,484 shares by August 12, 2022, using a total of RMB 179,973,743.25 [3] Reasons for Adjustment - The adjustment aims to enhance investor confidence and is based on the company's assessment of market conditions and strategic planning [3][5] - The decision is made to protect investor interests and will not affect the company's debt repayment ability [5] Impact on Share Structure - Post-cancellation, the share structure will change, with limited circulation shares remaining at 6,190,000 (2.64% of total) and unrestricted circulation shares at 228,581,002 (97.36% of total) [4] - The total share capital will be adjusted to 234,771,002 shares [3][4] Decision-Making Process - The adjustment has been approved by the company's board and will be submitted for shareholder meeting approval [6]