中密控股: 关于回购股份注销完成暨股份变动公告

Core Points - The company completed a share buyback program, repurchasing a total of 2,818,700 shares at a maximum price of 41.28 CNY per share and a minimum price of 33.18 CNY per share, with a total transaction amount of 104,200,187.35 CNY [1] - Following the buyback, the total share capital decreased from 208,171,277 shares to 207,961,737 shares due to the cancellation of 209,540 shares [3][6] - The company’s major shareholder, Sichuan Chuanji Investment Co., Ltd., retained its shareholding of 45,970,265 shares, with a negligible change in ownership percentage [6] Buyback Implementation - The buyback was conducted through centralized bidding for the purpose of implementing employee stock ownership plans or equity incentive plans [1][2] - The total number of shares repurchased in the second buyback was 1,993,840 shares, with a total amount of 71,433,281.44 CNY [2] Share Cancellation Process - The company held board meetings to approve the cancellation of the unused shares from the buyback, which was completed on July 11, 2025 [2][6] - The cancellation of shares complies with relevant laws and regulations, and the company will proceed with necessary changes to its business registration and articles of association [6] Post-Cancellation Share Structure - After the cancellation, the share structure was updated, with the total share capital now at 207,961,737 shares [3][6] - The shareholding structure remains largely unchanged for major stakeholders, with the overall impact on ownership percentages being minimal [6]