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中材国际: 中国中材国际工程股份有限公司关于回购注销部分限制性股票减资暨通知债权人的公告

Core Viewpoint - China National Materials International Engineering Co., Ltd. announced the repurchase and cancellation of part of its restricted stock due to unmet performance targets for the year 2024, affecting a total of 18,138,506 shares [1][2]. Group 1: Repurchase Details - The company held a temporary shareholders' meeting on July 28, 2025, where it approved the repurchase of restricted stock as per the stock incentive management regulations [1]. - A total of 14,960,411 shares from 185 initial grantees and 3,178,095 shares from 68 reserved grantees will be repurchased due to performance not meeting the set targets [1]. - The repurchase price for the restricted stock is set at 4.59 yuan per share, with an estimated total fund requirement of 83,255,742.54 yuan sourced from the company's own funds [2]. Group 2: Impact on Capital - Following the completion of the repurchase, the company's total share capital will decrease from 2,639,958,030 shares [2]. - The repurchase will lead to a reduction in registered capital, and creditors are notified to claim their debts or request guarantees within 45 days from the announcement [2]. Group 3: Creditor Notification - Creditors must submit written requests along with relevant proof of debt relationships to the company if they wish to claim debts or seek guarantees [3]. - Required materials for debt claims include contracts, agreements, and identification documents, with specific instructions for both corporate and individual creditors [3]. - Creditors can submit claims via in-person, mail, or fax, with confirmation required for mail or fax submissions [3].