苏州翔楼新材料股份有限公司关于回购股份减少注册资本暨通知债权人的公告

Group 1 - The company, Suzhou Xianglou New Materials Co., Ltd., has decided to change the purpose of its share repurchase from employee stock ownership plans and equity incentives to cancellation for the purpose of reducing registered capital [2][3] - A total of 3,728,955 shares will be canceled, resulting in a change in the total share capital from 115,849,275 shares to 112,120,320 shares, and the registered capital will decrease from 115,849,275 yuan to 112,120,320 yuan [3] - The company is notifying creditors that they have the right to request debt repayment or guarantees within 30 days of receiving the notice, and if they do not act within the specified period, their rights will remain valid [4][5] Group 2 - Creditors must submit written requests along with relevant proof of debt relationships, such as contracts or agreements, to claim their debts [5] - The deadline for creditors to submit claims is within 45 days starting from September 12, 2025, during working hours [6] - Claims can be submitted in person, by mail, or via email, with specific instructions provided for each method [6][7]