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深圳市裕同包装科技股份有限公司 第五届董事会第十三次会议决议公告

Group 1 - The company plans to cancel 10,000,053 shares that were repurchased and reduce its registered capital accordingly [2][15][19] - After the cancellation, the registered capital will decrease from 930,513,553 yuan to 920,513,500 yuan, and the total number of shares will reduce from 930,513,553 to 920,513,500 [2][15][19] - The decision to cancel the shares was approved unanimously by the board of directors and the supervisory board [2][10][11] Group 2 - The company will hold its second extraordinary general meeting of shareholders on August 11, 2025, to discuss the share cancellation proposal [5][23] - The meeting will take place at 14:30 at the company's office in Shenzhen, and shareholders can participate through both on-site and online voting [5][24][30] - The agenda for the meeting includes the approval of the share cancellation and other related matters [30][31] Group 3 - The company had previously repurchased shares under a plan approved in September 2021, with a total expenditure of approximately 263 million yuan [15][16] - The repurchased shares were intended for employee stock ownership plans or equity incentive plans, which have not been implemented within the required timeframe [17][19] - The cancellation of the shares is in compliance with relevant laws and regulations, ensuring no adverse impact on the company's operations or financial status [19][21]