常宝股份: 关于注销前期回购库存股的公告

Core Viewpoint - The company has decided to cancel 2,000 shares of treasury stock that were not utilized for the employee stock ownership plan or equity incentive plan, in order to reduce its registered capital [1][2]. Group 1: Stock Buyback and Cancellation - The company completed a stock buyback on April 28, 2023, acquiring a total of 6,562,000 shares, which accounted for 0.74% of the total share capital at that time, with a maximum price of 5.70 yuan per share and a minimum price of 3.98 yuan per share [1]. - The remaining 2,000 shares from the buyback will be canceled as they were not used within the stipulated 36 months for the intended purposes [2]. - Following the cancellation, the total share capital will decrease from 900,806,228 shares to 900,804,228 shares, with no change in the proportion of limited and unrestricted shares [2]. Group 2: Impact and Compliance - The cancellation of treasury stock complies with the relevant regulations and will not materially affect the company's operational performance or financial status [4]. - The company's control structure will remain unchanged, and the equity distribution will still meet the listing requirements [3][4]. - The supervisory board has approved the cancellation of the treasury stock, confirming that it does not harm shareholder interests [4].