广电计量检测集团股份有限公司

Group 1 - The company will cancel part of its stock options and repurchase restricted stock, which will not affect the total share capital but will reduce the total share capital due to the repurchase of restricted stock [1] - The cancellation of stock options and repurchase of restricted stock will not adversely impact the company's financial status or operational results, nor will it affect the diligence of the management team and core employees [1] - The company’s management team and core employees will continue to fulfill their responsibilities to create value for shareholders [1] Group 2 - The supervisory board has reviewed and approved the cancellation of stock options and repurchase of restricted stock, confirming compliance with relevant regulations and the company's incentive plan [2] - The funds for the share repurchase will come from the company's own funds, ensuring no negative impact on the company's financial status or operational results [2] - The supervisory board agrees with the proposed cancellation and repurchase actions [2] Group 3 - Legal opinions confirm that the company has obtained necessary approvals for the cancellation and repurchase, complying with laws and regulations [3] - The basis, quantity, price, and funding sources for the cancellation and repurchase align with regulatory requirements [3] - The company must fulfill its information disclosure obligations and complete the necessary procedures for share cancellation and capital reduction [3] Group 4 - The company will hold its second extraordinary general meeting of shareholders on September 16, 2025, with the meeting's legality and compliance confirmed [4][5] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through various methods [6][7] - The record date for shareholders to attend the meeting is September 11, 2025 [9] Group 5 - Shareholders can register for the meeting by providing necessary identification and documentation, with specific registration times outlined [15][17] - The meeting will take place at the company's technology park in Guangzhou [12] - The company will provide a network voting platform for shareholders to exercise their voting rights during specified times [20]