Shijia Photons(SH:688313) Shang Hai Zheng Quan Bao·2025-11-03 19:42Core Viewpoint - The company, Henan Shijia Photon Technology Co., Ltd., has decided to cancel repurchased shares and reduce its registered capital, notifying creditors accordingly [1][4]. Group 1: Share Repurchase and Capital Reduction - The company completed two rounds of share repurchase, totaling 6,816,000 shares, which will now be used for cancellation and capital reduction instead of employee stock incentive plans [2][10]. - Following the cancellation of the repurchased shares, the total number of issued shares will decrease from 458,802,328 to 451,986,328, and the registered capital will reduce from RMB 458,802,328 to RMB 451,986,328 [2][10]. Group 2: Creditor Notification - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [4][5]. - The company emphasizes that failure to act within the specified timeframe will not affect the validity of the creditors' claims, and obligations will continue as per the original debt agreements [4][5]. Group 3: Shareholder Meeting - The first temporary shareholder meeting of 2025 was held on November 3, 2025, where the proposal to change the purpose of repurchased shares and reduce registered capital was approved [8][10]. - The meeting was conducted in compliance with legal regulations, and all board members were present [9][11].