西安爱科赛博电气股份有限公司 董事、高级管理人员提前终止减持计划及减持股份结果公告

Core Viewpoint - The company has disclosed the share reduction plan of its directors and senior management, detailing the number of shares held and the results of the reduction plan [1][2]. Group 1: Shareholding Information - Before the reduction plan, the company's director and deputy general manager Li Hui held 4,381,720 shares, accounting for 3.7975% of the total share capital [1]. - Senior management member Su Hongmei held 2,744,280 shares, representing 2.3784% of the total share capital [1]. - Director and deputy general manager Zhang Jianrong held 1,630,440 shares, which is 1.4130% of the total share capital [1]. - Director and deputy general manager Li Chunlong also held 1,630,440 shares, accounting for 1.4130% of the total share capital [1]. - Deputy general manager Gao Peng held 529,480 shares, representing 0.4589% of the total share capital [1]. Group 2: Reduction Plan Implementation - The company announced on June 6, 2025, that the directors and senior management planned to reduce their holdings by a total of no more than 2,530,000 shares, which would account for no more than 2.1927% of the total share capital [1]. - The reduction plan allowed for individual share reductions of no more than 25% of their respective holdings prior to the reduction [1]. - As of the announcement date, Li Hui, Li Chunlong, and Gao Peng completed their reduction plans, while Su Hongmei and Zhang Jianrong terminated their plans early due to personal funding needs [2][3]. Group 3: Actual Reduction Results - The actual reduction amounted to 2,293,726 shares, which is 1.9879% of the total share capital [2]. - The reduction plan was consistent with the previously disclosed plan, and the minimum reduction quantity was achieved [5].