友邦吊顶: 关于变更回购股份用途并注销的公告

Core Viewpoint - The company, Zhejiang Youbang Integrated Ceiling Co., Ltd., has decided to change the purpose of its share repurchase from maintaining company value and shareholder rights to cancellation and reduction of registered capital [1][3]. Group 1: Share Repurchase Plan and Implementation - The company approved a share repurchase plan on February 21, 2024, allowing the use of self-owned funds to repurchase shares through centralized bidding, with a total fund amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 20 per share [1][2]. - The repurchase was completed on May 8, 2024, with a total of 2,000,000 shares repurchased, accounting for 1.52% of the total share capital at that time, with the highest transaction price at RMB 13.75 and the lowest at RMB 10.37 [2]. Group 2: Reason and Content of Change in Share Repurchase Purpose - The change in the purpose of the share repurchase is based on confidence in the company's future development and aims to enhance investor confidence and long-term investment value by canceling the repurchased shares and reducing registered capital [3][5]. Group 3: Impact of Share Cancellation - Following the cancellation of the 2,000,000 repurchased shares, the total share capital will decrease from 131,447,829 shares to 129,447,829 shares, which is expected to improve earnings per share and enhance shareholder returns [4][5]. Group 4: Procedures for Change in Share Repurchase Purpose - The change in the purpose of the share repurchase and cancellation requires approval from the company's shareholders' meeting, and the company will follow the necessary procedures for review and external disclosure [5].