四川省自贡运输机械集团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 - Sichuan Zigong Transportation Machinery Group Co., Ltd. has announced the repurchase and cancellation of a portion of restricted stock, which will lead to a reduction in registered capital and total shares outstanding [1][3]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 45,136 shares of restricted stock, which accounts for approximately 0.0192% of the total share capital [2]. - Following the cancellation, the total number of shares will decrease from 234,962,318 to 234,917,182, and the registered capital will reduce from 234,962,318 yuan to 234,917,182 yuan [3]. Group 2: Shareholder Meeting - The company held its first extraordinary general meeting of shareholders on June 16, 2025, where the proposal for the stock repurchase was approved [7][9]. - A total of 76 shareholders attended the meeting, representing 122,491,422 shares, which is 52.1323% of the total voting shares [10]. - The proposal was passed with 99.9466% approval from the attending shareholders [14]. Group 3: Debt Creditor Notification - Creditors are required to submit their claims for debt repayment or guarantees within 30 days of receiving the notification or 45 days from the announcement date if no notification is received [3][4]. - The company has outlined the necessary documentation and procedures for creditors to claim their debts [5][6].