Core Viewpoint - Hefei Snowkye Electric Co., Ltd. has announced the repurchase and cancellation of part of its restricted stock due to the departure of an incentive target, resulting in a decrease in registered capital and total shares outstanding [2][3]. Group 1: Repurchase and Cancellation Details - The company plans to repurchase and cancel 8,000 shares of restricted stock from a departing incentive target, adjusting the repurchase price to 7.17 yuan per share [2]. - Following the repurchase, the total share capital will decrease from 183,038,400 shares to 183,030,400 shares, and the registered capital will change from 183,038,400 yuan to 183,030,400 yuan [2]. Group 2: Notification to Creditors - Creditors are notified that they have 45 days from the announcement date to request debt repayment or provide guarantees due to the reduction in registered capital [3]. - If creditors do not exercise their rights within the specified period, the repurchase and cancellation will proceed as per legal procedures [3]. Group 3: Shareholder Meeting - The third temporary shareholder meeting was held on September 15, 2025, with 85 shareholders present, representing 104,822,458 shares, which is 57.2680% of the total voting shares [13]. - The meeting approved several resolutions, including the repurchase of restricted stock and changes to registered capital, with the latter requiring a two-thirds majority for approval [17][18]. Group 4: Voting and Legal Compliance - The meeting utilized both on-site and online voting methods, ensuring compliance with relevant laws and regulations [12][19]. - The legal opinion confirmed that the meeting's procedures and voting results were valid and in accordance with the law [19].
合肥雪祺电气股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告