上海大名城企业股份有限公司第九届董事局第十八次会议决议公告

Core Viewpoint - Shanghai Daming City Enterprise Co., Ltd. has approved the cancellation of repurchased shares and a corresponding reduction in registered capital, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Group 1: Share Repurchase and Capital Reduction - The company will cancel 39,902,000 repurchased A-shares, which corresponds to a reduction in total share capital and registered capital by the same amount [3][7]. - The total amount spent on the repurchase was approximately 129.995 million yuan, representing 1.61% of the company's total share capital at the time of repurchase [4][7]. Group 2: Shareholder Meeting - An extraordinary general meeting of shareholders is scheduled for August 26, 2025, to discuss and approve the proposed cancellation of repurchased shares and capital reduction [12][14]. - The meeting will utilize both on-site and online voting methods, with specific time slots for participation [14][15]. Group 3: Legal Compliance and Procedures - The board of directors and the supervisory board have confirmed that the meeting and the resolutions comply with the Company Law and the company's articles of association [1][10]. - Following the approval from the extraordinary general meeting, the company will fulfill creditor notification obligations and proceed with the necessary registration changes [8][7].