泰禾智能：关于回购注销第一期员工持股计划部分股份的公告

Core Viewpoint - The company announced a decision to repurchase and cancel a portion of shares from its employee stock ownership plan due to uncertainties related to other significant matters being prepared [1] Summary by Categories Company Actions - The company will hold its fifth board meeting on November 21, 2025, to review the proposal regarding the repurchase and cancellation of shares from the first phase of the employee stock ownership plan [1] - A total of 430,000 shares will be repurchased and canceled, which represents 0.23% of the company's current total share capital [1] Employee Stock Ownership Plan - The decision to cancel shares is based on the cautious principle, considering the uncertainties during the implementation period of the employee stock ownership plan [1]