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炬光科技: 西安炬光科技股份有限公司关于股份回购实施结果暨股份变动的公告

Core Points - The company, Xi'an Juguang Technology Co., Ltd., has announced the results of its share repurchase plan, which was first disclosed on April 9, 2025, and is set to run from April 28, 2025, to April 27, 2026 [1] - The expected repurchase amount is between 20 million and 40 million RMB, with a maximum repurchase price of 100 RMB per share [1] - The actual number of shares repurchased is 503,820, representing 0.5575% of the total share capital, with a total expenditure of 35,190,806.32 RMB [2][3] Repurchase Plan Details - The board of directors approved the share repurchase plan on April 8, 2025, allowing the use of self-owned funds and special loan funds for the repurchase [1] - The shares repurchased will be used for cancellation and reduction of the company's registered capital [1][5] - The repurchase was conducted in compliance with relevant laws and regulations, and the execution of the plan aligns with the originally disclosed details [3][5] Financial Impact - The funds used for the repurchase are from the company's own resources and special loan funds, which will not significantly impact the company's daily operations, financial status, or future development [5] - The repurchase will not lead to a change in control of the company, and the share distribution will still meet listing requirements [5] Share Cancellation Arrangement - The company plans to cancel the repurchased shares and reduce its registered capital accordingly, with the cancellation process to be completed by June 30, 2025 [6] - No objections from creditors regarding the cancellation of the repurchased shares have been received [6] Share Changes Summary - Before the repurchase, the total number of circulating shares was 90,363,344, and after the repurchase and cancellation, it will be reduced to 89,859,524 shares [6]