古鳌科技: 关于变更回购股份用途并注销的公告

Core Viewpoint - The company plans to change the purpose of its repurchased shares from resale to cancellation, thereby reducing its registered capital [1][3][5] Group 1: Share Repurchase Overview - The company repurchased a total of 5,690,100 shares, accounting for 1.64% of its total share capital, with a total transaction amount of approximately 51.34 million yuan [3] - The repurchase was initially approved on April 22, 2022, with a maximum price of 20.00 yuan per share and was completed by July 12, 2022 [3][4] Group 2: Reason for Change in Share Repurchase Purpose - The change in the purpose of the repurchased shares aims to enhance shareholder value, increase net asset per share, and boost investor confidence [3][5] - The company intends to cancel the repurchased shares, which will reduce the total share capital from 345,752,939 shares to 340,062,839 shares [3][4] Group 3: Impact of Share Cancellation - The cancellation of shares is in compliance with relevant regulations and will not adversely affect the company's operations, finances, or future development [5] - The company's control structure and listing status will remain unchanged following the cancellation [5] Group 4: Next Steps for Implementation - The change in the purpose of the repurchased shares and their cancellation requires approval from the shareholders' meeting [5] - The board of directors will seek authorization from the shareholders to proceed with the cancellation process [5]