京北方信息技术股份有限公司 关于公司高级管理人员减持股份的预披露公告

Core Viewpoint - The company announces that its Vice President, Mr. Yan Zhishun, plans to reduce his shareholding in the company by a maximum of 17,793 shares, which is 0.0021% of the total share capital, due to personal financial needs [3][5][6]. Group 1: Shareholder Information - Mr. Yan Zhishun holds 71,172 shares, representing 0.0082% of the company's total share capital [3]. - The reduction plan will take place within three months from December 17, 2025, to March 16, 2026 [6]. Group 2: Reduction Plan Details - The reason for the reduction is personal financial needs [5]. - The shares to be reduced are from equity incentive shares and shares obtained through company distributions [5]. - The reduction will be executed through centralized bidding [6]. - The number of shares may be adjusted based on any corporate actions such as dividends or stock splits during the reduction period [6]. - The selling price will be determined by the market price at the time of the reduction [7]. Group 3: Compliance and Commitments - As of the announcement date, Mr. Yan has no outstanding commitments related to share changes that have not been fulfilled [8]. - The reduction plan complies with relevant laws and regulations, including the Securities Law and the Shenzhen Stock Exchange rules [9]. - The company will monitor the progress of the reduction plan and fulfill its information disclosure obligations [10].