国科军工: 关于实施回购股份注销暨股份变动的公告

Core Points - Jiangxi Guoke Military Industry Group Co., Ltd. plans to cancel 1,666,533 shares from its repurchase special securities account, reducing the total share capital from 210,508,561 shares to 208,842,028 shares after the cancellation [1][5][7] Summary by Sections Repurchase and Cancellation Details - The company approved the adjustment of the purpose of the repurchased shares from "for employee stock ownership plans" to "for cancellation and reduction of registered capital" during meetings held on March 24, 2025, April 16, 2025, and the 2024 annual shareholders' meeting [2][3] - The repurchase was completed on February 7, 2025, with a total of 1,666,533 shares acquired, representing 0.9485% of the total share capital, at a total cost of approximately RMB 76.13 million [3][4] Approval Process - The company followed the necessary legal procedures for the cancellation of the repurchased shares, including notifying creditors, with no objections received during the creditor notification period [4][7] Impact on Share Capital Structure - Following the cancellation, the share capital structure will change, with the number of limited and unrestricted shares adjusted accordingly, maintaining compliance with listing requirements [5][6][7] - The total share capital will decrease from 210,508,561 shares to 208,842,028 shares, with specific changes in the proportions of limited and unrestricted shares [6][7] Future Arrangements - The cancellation is expected to enhance earnings per share and improve shareholder returns without significantly impacting the company's financial status or operational capabilities [7]