航锦科技股份有限公司 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 repurchase and cancellation of shares, reflecting confidence in its future development and value recognition [3][5][6] Group 1: Share Repurchase Details - The company approved a share repurchase plan on February 23, 2024, with a total fund of no less than RMB 30 million and no more than RMB 40 million, at a maximum price of RMB 37.95 per share [3][5] - The actual repurchase period was from March 26, 2024, to December 31, 2024, during which 19,155,961 shares were repurchased, accounting for 2.82% of the total share capital before cancellation [5][6] - The highest transaction price during the repurchase was RMB 30.15 per share, while the lowest was RMB 14.07 per share, with a total transaction amount of approximately RMB 391.67 million [5] Group 2: Cancellation of Shares - The cancellation of the repurchased shares was completed on June 4, 2025, in compliance with relevant laws and regulations [4][6] - The number of shares canceled was 19,155,961, which represented 2.82% of the total share capital prior to cancellation [6] Group 3: Impact on the Company - The share repurchase is based on the company's confidence in its future prospects and will not adversely affect its operations, finances, research and development, or debt obligations [6] - The completion of the repurchase will not impact the company's listing status or control structure [6]