天润乳业: 新疆天润乳业股份有限公司关于注销回购股份减少注册资本通知债权人的公告

Group 1 - The company has approved a share repurchase plan to buy back between 3,200,000 and 4,800,000 shares at a price not exceeding RMB 15.00 per share, using its own funds for employee stock ownership plans or equity incentives [2][3] - The company will change the purpose of the repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, following the approval at the 2025 first extraordinary general meeting [2][3] - After the cancellation of the repurchased shares, the total share capital will decrease from 320,203,603 shares to 315,403,648 shares, and the registered capital will reduce from RMB 320,203,603 to RMB 315,403,648 [3] Group 2 - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they have not received a notice [3][4] - The company has outlined the necessary documentation for creditors to declare their claims, including contracts and identification documents [4]