杭萧钢构股份有限公司 关于回购股份注销减少注册资本通知债权人的公告

Core Viewpoint - Hangxiao Steel Structure Co., Ltd. has announced a change in the purpose of repurchased shares, opting to cancel 9,997,714 shares and reduce its registered capital accordingly [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held its fourth extraordinary general meeting on November 18, 2025, where it approved the proposal to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" [2]. - Following the cancellation, the total share capital will decrease from 2,368,966,150 shares to 2,358,968,436 shares, and the registered capital will reduce from 2,368,966,150 yuan to 2,358,968,436 yuan [3]. Group 2: Notification to Creditors - The company is notifying creditors that they have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - Creditors must provide valid documentation to support their claims, including contracts and identification [4]. Group 3: Shareholder Meeting Details - The extraordinary general meeting was held at the company's office, with all directors and supervisors present, confirming the legality of the meeting and voting procedures [9][12]. - The first resolution regarding the change in the purpose of repurchased shares was passed with more than two-thirds of the voting rights in favor [11].