矩子科技: 关于变更回购股份用途并注销的公告

Core Viewpoint - The company has decided to change the purpose of its repurchased shares from employee stock ownership plans and equity incentives to cancellation and reduction of registered capital, involving the cancellation of 5,217,300 shares [1][2][3] Group 1: Repurchase Plan and Implementation - The company initially approved a share repurchase plan on January 22, 2024, with a total repurchase amount between RMB 40 million and RMB 80 million, at a price not exceeding RMB 24.00 per share, within a 12-month period [1] - A total of 5,217,300 shares were repurchased, accounting for 1.8034% of the total share capital, with a total transaction amount of RMB 79,992,141.36 [2] Group 2: Reasons for Changing Share Repurchase Purpose - The change in the purpose of repurchased shares is based on the company's confidence in its future development and aims to enhance investor confidence and long-term investment value [2] Group 3: Impact of Share Cancellation - The cancellation of the repurchased shares will reduce the registered capital by RMB 5,217,300, resulting in a new total share capital of 284,078,255 shares [2][3] - The change is expected to increase earnings per share and improve investor returns without significantly impacting the company's debt obligations or operational capabilities [3] Group 4: Approval Process for Share Cancellation - The change in the purpose of the repurchased shares requires approval from the shareholders' meeting before it can take effect [3]