Group 1 - The company has approved the cancellation of 11,213,200 shares, which accounts for approximately 0.92% of the total share capital, reducing the total share capital from 1,217,223,785 shares to 1,206,010,585 shares [2][8] - The share buyback was conducted to maintain company value and protect investor interests, with a total buyback fund of no less than RMB 6 billion and no more than RMB 12 billion, at a maximum price of RMB 97 per share [4][5] - The cancellation of shares is set to take effect on August 7, 2025, and the company has complied with all legal requirements regarding the cancellation process [3][8] Group 2 - The company has received notification from the Dongfang Lihua Foundation regarding the completion of a share swap plan, where 9,999,900 shares were exchanged for units in the Huatai-PineBridge CSI 300 ETF, representing 0.82% of the total share capital [12][13] - Following the swap, the foundation's shareholding in the company decreased from 50,600,000 shares (4.16%) to 40,600,100 shares (3.34%) [12][13] - The swap plan was executed as planned, with no minimum swap quantity or ratio set, and the swap was completed successfully [13][14]
豪威集成电路(集团)股份有限公司关于回购股份注销暨股份变动的公告