深圳市博硕科技股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告

Core Viewpoint - Shenzhen Boshuo Technology Co., Ltd. announced the repurchase and cancellation of part of its restricted stock due to unmet conditions for the third release period of its stock option and restricted stock incentive plan, resulting in a decrease in registered capital [2][3]. Group 1: Stock Repurchase and Capital Reduction - The company will repurchase and cancel a total of 364,000 shares of restricted stock, leading to a corresponding reduction in total share capital [2]. - Following the repurchase, the company's registered capital will decrease from 169,383,317 yuan to 169,110,272 yuan [2]. - From August 1, 2024, to May 15, 2025, a total of 90,955 stock options were exercised, increasing the total share capital by the same amount [2]. Group 2: Notification to Creditors - The company is notifying creditors that they have 45 days from the announcement date to claim debts or provide guarantees due to the capital reduction [3]. - Creditors must present valid proof of debt and may submit claims in person, by mail, or via email [4][5]. - The announcement specifies the location for submitting claims and the required documentation for both corporate and individual creditors [6][7].