Core Viewpoint - The completion of the share repurchase and cancellation process has resulted in a passive increase in the shareholding percentage of the controlling shareholder, Sun Jianming, from 17.93% to 18.03%, without changing the actual control of the company [1][4]. Group 1: Share Repurchase and Cancellation - The company has completed the repurchase and cancellation of 612,000 shares from the 2023 restricted stock incentive plan as of June 27, 2025, reducing the total share capital from 109,619,500 shares to 109,007,500 shares [1][3]. - The number of restricted shares before the repurchase was 1,282,000, which decreased to 670,000 after the cancellation, while the unrestricted shares remained unchanged at 108,337,500 [3]. Group 2: Shareholding Changes - Following the share repurchase, Sun Jianming's shareholding increased from 19,657,500 shares (17.93%) to 19,657,500 shares (18.03%) due to the reduction in total share capital [3][4]. - The shareholding percentages of other significant shareholders, such as Shanghai Roman Enterprise Management Co. and Shanghai Lojing Investment Center, also experienced minor adjustments but remained stable overall [3]. Group 3: Compliance and Governance - The company confirms that the changes in shareholding do not violate any existing commitments or trigger mandatory tender offer obligations, ensuring stability in corporate governance [1][4]. - The announcement complies with the regulations regarding the disclosure of changes in shareholding when the percentage reaches a 1% integer multiple [3].
罗曼股份: 罗曼股份:关于回购股份注销完成暨持股5%以上股东权益被动变动触及1%整数倍的提示性公告