广东海大集团股份有限公司 关于拟回购股份减少注册资本暨通知债权人的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares, with a total amount ranging from RMB 10 billion to RMB 16 billion, aimed at capital reduction and employee incentive plans [1][2]. Group 1: Share Repurchase Plan - The company will repurchase shares through centralized bidding, with RMB 10 billion allocated for capital reduction and any amount exceeding this for employee incentive plans [1]. - The repurchase amount will be no less than RMB 10 billion and no more than RMB 16 billion, funded by the company's self-raised capital [2]. - The estimated number of shares to be repurchased is between 1,612,903 and 2,580,645 shares, representing 0.97% to 1.55% of the total share capital, depending on the final repurchase amount [2]. Group 2: Creditor Notification - The company has notified creditors that they can claim debts or provide guarantees within 45 days from the announcement date, following relevant laws and regulations [3]. - Creditors must submit valid proof of debt relationships and may do so through various methods including in-person, mail, or email [3][4]. - The submission period for creditors is from November 15, 2025, for 45 days, during specified working hours [4]. Group 3: Submission Details - The company has provided contact information for creditors to submit their claims, including names, phone numbers, and the address for submissions [5]. - Specific instructions for submission methods, including mail and electronic submissions, have been outlined to ensure proper processing [6].