湖南艾华集团股份有限公司 关于回购股份注销暨股份变动的公告

Core Points - The company, Hunan Aihua Group Co., Ltd., has approved the change of the purpose of repurchased shares and their cancellation, totaling 2,350,743 shares, which accounts for 0.59% of the current total share capital [1][4][7] - Following the cancellation, the total share capital will decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will also decrease from 401,130,603 yuan to 398,779,860 yuan [1][5][7] - The cancellation of the repurchased shares is scheduled to be completed on November 6, 2025 [1][5] Summary of Share Repurchase - The company initially approved a share repurchase plan on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 yuan per share [2][3] - The maximum repurchase price was later adjusted to 39.70 yuan per share, with the repurchase quantity range updated to 1,259,446 to 2,518,891 shares [2] - As of September 27, 2022, the company successfully repurchased 2,350,743 shares at an average price of 32.27 yuan per share, totaling approximately 75.86 million yuan [3] Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [4][5] - This decision is based on the company's confidence in its future development and aims to enhance long-term investment value and shareholder confidence [4] Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment ability [7] - The shareholding structure will remain stable, with no changes to the controlling shareholder or actual controller [7]