中安科: 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告

Core Viewpoint - The company plans to repurchase and cancel a total of 3,481,750 restricted shares due to the departure of 9 incentive recipients who no longer qualify for the incentive program [1] Group 1: Repurchase and Cancellation Details - The company held a board meeting on August 12, 2025, where it approved the repurchase and cancellation of restricted shares [1] - The repurchase involves shares granted under the 2023 Stock Option and Restricted Stock Incentive Plan [1] - The total number of restricted shares to be repurchased and canceled in previous instances includes 1,130,000 shares and 62,000 shares from other meetings [2][3] Group 2: Impact on Capital Structure - Following the repurchase and cancellation of 10,426,674 restricted shares, the company's total shares will decrease from 2,876,607,560 to 2,866,180,886 [5] - The repurchase price for the restricted shares is set at 1.25 yuan per share [3][4] Group 3: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the repurchase of restricted shares, allowing them 45 days to claim their debts [5] - Creditors must provide valid documentation to request debt repayment or guarantees [6]