合肥井松智能科技股份有限公司 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

Core Points - The company announced the repurchase and cancellation of part of its restricted stock due to unmet performance targets in its 2024 incentive plan [2][4] - Following the cancellation, the total share capital will decrease from 100,742,300 shares to 100,602,465 shares, and the registered capital will reduce from 100,742,300 yuan to 100,602,465 yuan [2][4] Group 1: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the stock repurchase [4] - Creditors have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [4][5] - Required documents for debt claims include contracts and proof of debt relationships, with specific requirements for both corporate and individual creditors [4][5] Group 2: Shareholder Meeting Details - The third extraordinary shareholder meeting was held on October 27, 2025, to discuss the capital change [9][10] - The meeting was chaired by the company's chairman and followed legal procedures as per the Company Law and the company's articles of association [9][12] - The resolution to change the registered capital and amend the articles of association was passed with more than two-thirds of the voting rights present [12]