联诚精密: 关于部分回购股份注销完成暨股份变动的公告

Core Viewpoint - The company, Shandong Liancheng Precision Manufacturing Co., Ltd., has completed the cancellation of 4,263,100 shares, which represents 3.08% of the total share capital before cancellation, reducing the total share capital from 138,556,236 shares to 134,293,136 shares [1][5][6] Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 30 million and RMB 60 million, and a maximum repurchase price of RMB 20 per share [1][3] - The repurchased shares were initially intended for employee stock ownership plans but were later changed to be canceled and reduce the registered capital [3][4] - The repurchase was completed with a total transaction amount of RMB 59,984,606.48, with an average price of RMB 14.07 per share [3] Group 2: Impact on Share Capital Structure - After the cancellation, the structure of the company's share capital changed, with limited sale condition shares increasing from 14.76% to 15.23%, while unrestricted shares decreased from 85.24% to 84.77% [5] - The cancellation of shares will not have a significant impact on the company's financial status or operational results, nor will it affect the control of the company [5][6] Group 3: Compliance and Future Arrangements - The share cancellation complies with relevant laws and regulations, and the company will proceed with necessary legal and regulatory filings following the cancellation [6]