Group 1 - The company held its 18th meeting of the 5th Board of Directors and the 10th meeting of the 5th Supervisory Board on April 27, 2025, and approved the proposal to cancel part of the repurchased shares and reduce registered capital [1] - The company will cancel 10,383,920 shares repurchased between August 20, 2024, and November 16, 2024, resulting in a reduction of total share capital from 504,500,508 shares to 494,116,588 shares and registered capital from 504,500,508 yuan to 494,116,588 yuan [1] - The company completed the registration of the cancellation of repurchased shares with the China Securities Depository and Clearing Corporation Limited Shanghai Branch on August 4, 2025 [1] Group 2 - The company has completed the business change registration and obtained a new business license from the Beihai Administrative Approval Bureau [1] - The company's unified social credit code is 914505001993014674, and it is classified as a listed other joint-stock company [1] - The registered capital is 494,116,588 yuan, and the company was established on May 10, 1986, located in Beihai City [1]
新智认知数字科技股份有限公司关于回购注销股份完成工商变更登记的公告