赛腾股份: 苏州赛腾精密电子股份有限公司关于变更部分回购股份用途并注销的公告

Core Viewpoint - The company plans to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" for 3,213,710 shares, which is approximately 1.15% of the total share capital [1][3]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on September 11, 2023, intending to buy back shares using its own funds, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 60.58 per share [1][2]. - As of the announcement date, the company has used 2,949,700 shares for the first phase of the employee stock ownership plan, leaving 3,213,710 shares unused [3][5]. Group 2: Reasons for Change - The change in the purpose of the repurchased shares is based on confidence in the company's future development and aims to protect the interests of investors [3][5]. Group 3: Impact of Cancellation - The cancellation of the repurchased shares will not change the controlling shareholder or actual controller, nor will it significantly impact the company's financial status or operational results [5][6]. - The company will follow relevant regulations and procedures for the cancellation and reduction of registered capital, which requires approval from the shareholders' meeting [5][6]. Group 4: Decision-Making Process - The board of directors and supervisory board approved the proposal on August 28, 2025, and it will be submitted for shareholder approval before implementation [5][6].