盛剑科技: 盛剑科技关于注销部分回购股份的实施公告

Core Viewpoint - Shanghai Shengjian Technology Co., Ltd. will cancel 509,000 repurchased shares, which accounts for a portion of the company's total share capital, to enhance shareholder value and maintain investor confidence [1][3][7] Summary by Sections Decision and Disclosure - The decision to cancel the repurchased shares was approved during the board meeting on June 24, 2025, and the second extraordinary general meeting of shareholders on July 10, 2025 [1] - The remaining repurchased shares from 2022 will be used for cancellation and reduction of registered capital instead of the previously intended employee stock ownership plan [1][2] Cancellation Details - A total of 509,000 shares will be canceled, which were stored in the repurchase special securities account (Account No.: B884893488) [3] - The cancellation is scheduled for August 26, 2025, and the company will proceed with the necessary business registration changes [3] Capital Structure Changes - Before the cancellation, the total number of shares was 149,074,060, and after the cancellation, it will be reduced to 148,565,060 [4][5] - The proportion of unrestricted shares remains at 100%, while the shares in the repurchase special securities account will decrease from 1,714,900 (1.15%) to 1,205,900 (0.81%) [4][5] Shareholder Equity Changes - The cancellation will slightly increase the ownership percentage of the major shareholders, with Zhang Weiming's share rising from 59.95% to 60.16% [6] - The total ownership percentage of the major shareholders will increase from 63.43% to 63.65% after the cancellation [6] Impact on Company - The cancellation of shares will not significantly affect the company's financial status or operational results, nor will it change the controlling shareholder or actual controller [7]