东软集团: 东软集团关于注销公司已回购股份的实施公告

Core Points - The company has approved the cancellation of 18,225,976 repurchased shares, which will reduce the total share capital to 1,189,203,552 shares after the cancellation on July 10, 2025 [1][3] - The repurchase was conducted at a minimum price of 6.41 RMB per share and an average price of 7.96 RMB per share, with a total expenditure of approximately 145 million RMB [2] - The company has completed the necessary procedures for notifying creditors regarding the share cancellation, and no creditors have requested early debt repayment or guarantees [2][3] Repurchase Implementation - The board approved the share repurchase plan on January 24, 2024, allowing the use of self-owned funds for the repurchase [1] - The repurchase was executed within the stipulated timeframe, and the actual execution aligned with the disclosed plan [2] Share Structure Changes - The share structure before and after the cancellation is detailed, showing a reduction in unrestricted circulating shares from 1,207,429,528 to 1,189,203,552 [3] - The impact of the share cancellation on the company's financial status and operational results is deemed minimal, ensuring no harm to the interests of the company or minority investors [3]