钢研纳克检测技术股份有限公司关于回购注销部分限制性股票暨通知债权人的公告

Core Viewpoint - The company has approved the repurchase and cancellation of 55,590 restricted stocks that were granted but not yet unlocked for one employee who left the company due to internal transfer [1][2]. Group 1: Stock Repurchase and Cancellation - The total share capital of the company will decrease from 382,783,800 shares to 382,728,210 shares following the repurchase [2]. - The registered capital will change from RMB 382,783,800.00 to RMB 382,728,210.00 as a result of this action [2]. - The company has notified creditors that they have 45 days from the announcement date to claim debts or request guarantees [2]. Group 2: Shareholder Meeting - The second extraordinary general meeting of shareholders was held on September 12, 2025, with no resolutions being rejected [5][6]. - A total of 184 shareholders attended the meeting, representing 263,908,836 shares, which is 68.9446% of the total voting shares [13]. - The resolution to repurchase and cancel the restricted stocks was approved with 99.9619% of the votes in favor [18].