Core Viewpoint - The company plans to cancel repurchased shares, reduce registered capital, and amend its articles of association to enhance governance and compliance with relevant laws and regulations [1][4]. Group 1: Share Repurchase and Capital Reduction - The company will cancel 960,396 shares repurchased, which represents 0.4619% of the total share capital, and reduce its registered capital from RMB 20,649.0816 million to RMB 20,553.0420 million [2][3]. - The repurchase was conducted between May 17, 2022, and August 16, 2022, with a total expenditure of RMB 50,444,752.84, at prices ranging from RMB 47.463 to RMB 57.990 per share [2][3]. - The cancellation of shares will not affect the controlling shareholder or the company's financial performance significantly [3]. Group 2: Amendments to Articles of Association - The company will revise its articles of association to improve operational standards and governance, including the cancellation of the supervisory board and transferring its powers to the audit committee of the board [4]. - Other amendments include the establishment of employee director positions and changing the term "shareholders' meeting" to "shareholders' assembly" [4]. - The full revision of the articles of association will be submitted for approval at the shareholders' meeting [5].
亿嘉和: 亿嘉和科技股份有限公司关于注销回购股份、减少注册资本并修订《公司章程》的公告