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中航重机: 中航重机关于股份回购实施结果暨股份变动的公告

Core Points - The company has announced the results of its share repurchase program, which was first disclosed on April 16, 2025, and is set to run from June 10, 2025, to June 9, 2026 [1] - The expected repurchase amount is between 200 million yuan and 400 million yuan, with a maximum repurchase price of 26.01 yuan per share [1] - A total of 11,944,000 shares were repurchased, accounting for 0.76% of the total share capital, with an actual repurchase amount of 200 million yuan [2] - The repurchase price ranged from 16.25 yuan to 17.25 yuan per share [1][2] - The repurchase will not significantly impact the company's normal operations, financial status, or future development [2] - The company will cancel the repurchased shares and reduce its registered capital accordingly [4] Repurchase Approval and Implementation - The repurchase plan was approved during the board meeting on April 15, 2025, and the second extraordinary general meeting of shareholders on June 10, 2025 [1] - The repurchase was executed in compliance with relevant laws and regulations, and there were no discrepancies between the actual execution and the disclosed plan [2] Share Cancellation and Capital Reduction - The company has completed the necessary procedures to notify creditors regarding the cancellation of shares and reduction of registered capital [4] - No objections were raised by creditors during the 45-day public notice period [4] - The company will proceed with the cancellation of the repurchased shares and update the registration accordingly [4] Share Structure Changes - Before the repurchase, the total number of shares was 1,575,492,153, and after the cancellation of the repurchased shares, it will be 1,563,548,153 [4] - The proportion of limited circulation shares will slightly increase from 0.70% to 0.71%, while the proportion of unrestricted circulation shares will decrease from 99.30% to 99.29% [4]