裕同科技: 关于注销部分回购股份完成暨股份变动的公告

Group 1 - The company completed the cancellation of 10,000,053 repurchased shares, reducing its total share capital from 930,513,553 shares to 920,513,500 shares, and the registered capital decreased from RMB 930,513,553 to RMB 920,513,500 [1][3] - The share repurchase plan was approved on September 15, 2021, allowing the company to repurchase shares at a price not exceeding RMB 41.19 per share, with a total repurchase amount between RMB 100 million and RMB 200 million [1][2] - The repurchased shares were intended for employee stock ownership plans or equity incentive plans, but due to the lack of implementation within the three-year period, the company decided to cancel these shares [2][4] Group 2 - The cancellation of the repurchased shares was completed on August 22, 2025, in compliance with relevant laws and regulations [3] - After the cancellation, the structure of the company's share capital remains compliant with listing conditions, and there will be no significant impact on the company's financial status, operational results, or future development [4] - The company will proceed with necessary legal procedures for changes in registered capital and amendments to the company’s articles of association following the cancellation [4]