江苏安靠智电股份有限公司 关于注销部分回购股份减少注册资本暨通知债权人的公告

Core Viewpoint - Jiangsu Ankuai Smart Electric Co., Ltd. has approved the cancellation of part of its repurchased shares and the reduction of registered capital, which will affect the total number of shares and registered capital of the company [1][2]. Group 1 - The company's board of directors approved the proposal to cancel part of the repurchased shares and reduce registered capital during the 16th meeting of the 5th board on October 24, 2025 [1]. - The total number of shares will decrease from 167,360,156 shares to 165,707,664 shares, and the registered capital will change from 167,360,156 yuan to 165,707,664 yuan [1]. - The proposal was subsequently approved at the third extraordinary general meeting of shareholders held on November 14, 2025 [1]. Group 2 - Creditors have the right to request the company to repay debts or provide corresponding guarantees within 45 days from the date of the announcement [2]. - Creditors must submit written requests along with relevant supporting documents to the company if they wish to exercise their rights [2]. - If creditors do not exercise their rights within the specified period, the cancellation of repurchased shares will proceed according to legal procedures [2].