联化科技股份有限公司关于回购股份注销完成暨股份变动的公告

Core Viewpoint - The company has completed the cancellation of repurchased shares, which amounts to 11,459,900 shares, representing 1.26% of the total share capital before cancellation, reducing the total share capital from 911,333,117 shares to 899,873,217 shares [2][6]. Summary by Sections Repurchase and Cancellation Details - The company approved a share repurchase plan on February 28, 2025, intending to buy back A-shares at a price not exceeding 9.50 RMB per share, with a total fund of no less than 40 million RMB and no more than 80 million RMB [2]. - The company completed the repurchase of 11,459,900 shares by March 26, 2025, with an average price of 6.98 RMB per share, totaling approximately 80 million RMB [4]. - The cancellation of the repurchased shares was confirmed by the China Securities Depository and Clearing Corporation on November 10, 2025 [6]. Changes in Shareholding Structure - Following the cancellation, the controlling shareholder, Ms. Miao Jinxiang, saw her shareholding increase from 25.74% to 26.06% due to the reduction in total shares, which is a passive change and does not involve any active increase or decrease in her holdings [2][6]. Compliance and Future Actions - The cancellation process complies with relevant laws and regulations, ensuring no significant impact on the company's financial status, R&D capabilities, or operational capacity [6]. - The company will proceed with the necessary registration and documentation changes following the cancellation of shares [7].