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新智认知数字科技股份有限公司关于部分回购股份注销实施暨股份变动的公告

Core Viewpoint - The company, New Intelligence Digital Technology Co., Ltd., has announced the cancellation of 10,383,920 repurchased shares, which will reduce its total share capital and registered capital accordingly [1][3][6]. Summary by Sections Share Repurchase and Cancellation - The company held meetings on April 27, 2025, and May 29, 2025, to approve the cancellation of shares repurchased between August 20, 2024, and November 16, 2024 [1][3]. - The total number of shares to be canceled is 10,383,920, which represents 2.06% of the company's total share capital [3]. Financial Details - The repurchase was conducted at an average price of 5.84 RMB per share, with a total expenditure of 60.634 million RMB [3]. - The repurchase plan had a budget between 60 million RMB and 120 million RMB, with a maximum price of 6.75 RMB per share [2]. Changes in Share Capital - Following the cancellation, the total share capital will decrease from 504,500,508 shares to 494,116,588 shares, and the registered capital will similarly decrease from 504,500,508 RMB to 494,116,588 RMB [1][6]. - The controlling shareholder's ownership percentage will increase from 62.25% to 63.56% after the cancellation [6]. Impact on Company - The cancellation of shares and reduction of registered capital is not expected to have a significant impact on the company's financial status, operational results, or debt repayment ability [6].