上海机电股份有限公司关于回购股份通知债权人的公告

Group 1 - The company plans to repurchase its B shares to enhance shareholder value and improve earnings per share, based on confidence in its future development [2][3] - The repurchase will be conducted using the company's own funds and will lead to a reduction in registered capital [2] - After the repurchase, the company will apply for the cancellation of the repurchased shares with the China Securities Depository and Clearing Corporation [3] Group 2 - The company has notified creditors that they have 45 days from the announcement date to claim their debts or request guarantees [4] - Creditors must provide valid documentation to prove their claims, including contracts and identification [5] - Claims can be submitted through various methods including in-person, mail, fax, or email, with specific details provided for the submission process [6][7] Group 3 - The company is in the process of publicly transferring 67% of its subsidiary, Shanghai Simik Welding Materials Co., Ltd., with an initial valuation of approximately RMB 29,120.17 million [9][10] - The first round of the transfer did not attract any interested buyers, prompting the company to lower the asking price by 10% for the next round [10] Group 4 - The third extraordinary general meeting of shareholders was held on November 21, 2025, where various proposals were approved, including the share repurchase plan [15][17] - The meeting was conducted in compliance with legal regulations, and all resolutions received the necessary majority approval [20]