ST凯利: 关于公司回购专用证券账户库存股注销完成暨股份变动的公告

Core Points - The company has completed the cancellation of 13,651 shares from its repurchase account, which accounts for 0.0019% of the total share capital, reducing the total shares from 717,026,333 to 717,012,682 [1][2][3] Summary by Sections Share Repurchase and Cancellation - The company has approved the cancellation of 13,651 shares from its repurchase account, following the necessary approval procedures [1][2] - The total amount allocated for share repurchase was between RMB 80 million and RMB 150 million, with a maximum repurchase price of RMB 12.00 per share [1] Reasons for Cancellation - The cancellation of shares is in accordance with the regulations set by the China Securities Regulatory Commission, which requires shares not used for employee stock ownership plans or equity incentive plans within three years to be canceled [2][3] Changes in Share Capital Structure - After the cancellation, the share capital structure will be as follows: - Restricted shares: 4,965,242 shares (0.69%) - Unrestricted shares: 712,047,440 shares (99.31%) - Total shares after cancellation: 717,012,682 shares [3] Impact of Cancellation - The cancellation of shares complies with relevant regulations and will not materially affect the company's operational performance or financial status, nor will it change the control of the company [3] Future Arrangements - The company will proceed with the necessary changes to its registered capital, amend its articles of association, and complete the relevant business registration and filing [3]