古鳌科技: 关于回购股份注销完成暨股份变动的公告

Group 1 - The company completed the cancellation of 5,690,100 shares, which accounted for 1.64% of the total share capital before cancellation, reducing the total share capital from 345,752,939 shares to 340,062,839 shares [1][2] - The share repurchase was approved by the board on April 22, 2022, with a plan to repurchase shares at a price not exceeding 20.00 RMB per share, using a total fund of no less than 51,335,250.16 RMB [1][2] - The purpose of the repurchased shares was changed from selling to cancellation and reducing registered capital, which was approved in meetings held on June 16, 2025, and July 3, 2025 [2][3] Group 2 - The cancellation of the repurchased shares will not have a substantial impact on the company's financial status or operating results, and it does not harm the interests of the company or minority investors [3] - Following the cancellation, the company will proceed with necessary legal registrations and disclosures as required by regulations [3]