LMC(SZ:002921) Zheng Quan Zhi Xing·2025-07-17 10:13Group 1 - The company held its 22nd meeting of the 3rd Board of Directors on June 30, 2025, and the first extraordinary general meeting of shareholders on July 17, 2025, where it approved the proposal to change the purpose of repurchased shares and to cancel them [1] - The company will change the use of 4,263,100 repurchased shares from "for implementing the equity incentive plan or employee stock ownership plan" to "for cancellation and reduction of registered capital," leading to a decrease in total share capital from 138,556,236 shares to 134,293,136 shares [1] - The company will handle the relevant cancellation procedures as per regulations [1] Group 2 - The cancellation of repurchased shares will result in a reduction of registered capital, and the company is notifying creditors to claim their debts or provide corresponding guarantees within 45 days from the date of this notice [2] - Creditors can submit their claims through on-site, mail, or email methods, with specific documentation required for both corporate and individual creditors [2] - The company assures that the validity of creditors' rights will not be affected if they do not exercise their rights within the specified period, and the company will continue to fulfill its obligations according to the original debt documents [2]