Core Viewpoint - The company has completed a share repurchase plan aimed at reducing registered capital and implementing employee stock ownership plans, with over 70% of repurchased shares designated for cancellation [2][3]. Group 1: Share Repurchase and Capital Changes - The company approved a share repurchase plan using its own funds and a special loan for stock repurchase, with the intention to cancel shares and reduce registered capital [2]. - As of September 8, 2025, the company completed the repurchase of 5,158,824 shares, reducing the total share capital from 254,910,205 shares to 249,751,381 shares [2]. - Following the conversion of convertible bonds, the total share capital increased by 19,130 shares, but the overall effect of share repurchase led to a net decrease of 5,139,694 shares, resulting in a new total of 249,768,720 shares [3]. Group 2: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the share repurchase, allowing them to claim debts or request guarantees within specified timeframes [4]. - Creditors have 30 days from receiving the notice or 45 days from the announcement date to submit claims, with specific instructions provided for the submission process [4][5]. - Required documentation for creditors includes proof of debt relationships and, for corporate creditors, additional identification and authorization documents [5].
广东豪美新材股份有限公司 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