中船科技: 中船科技股份有限公司关于回购股份注销减少注册资本通知债权人的公告

Group 1 - The company announced a share repurchase plan at a price of RMB 1.00 per share, which will lead to a reduction in registered capital [1] - The decision was made during the 2024 annual shareholders' meeting held on June 6, 2025, where the performance commitment and impairment testing of major asset restructuring were discussed [1] - Creditors are informed that they can request debt repayment or guarantees upon receiving the notice, and failure to act within the specified period will not affect the validity of their claims [1][2] Group 2 - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [2] - For corporate creditors, additional documents such as the business license and identification of the legal representative are required [2] - The company provides contact information for creditors to submit claims via mail or in person, with specific instructions for mail submissions [2]