劲嘉股份拟注销3780万股回购股份 注册资本将减少3780万元

Core Viewpoint - Shenzhen Jinjia Group Co., Ltd. (referred to as "Jinjia Shares") announced a change in the purpose of repurchased shares to cancellation, which has been approved by the board and shareholders [1][2]. Group 1: Share Cancellation Announcement - The company held the 11th meeting of the 7th board on December 8, 2025, and the first extraordinary shareholders' meeting on December 24, 2025, where the proposal to change the purpose of repurchased shares and cancel them was approved [2]. - The specific content of the proposal was disclosed through announcements on December 9 and December 25, 2025 [2]. Group 2: Changes in Capital Structure - Following the cancellation, the total share capital and registered capital will change as follows: total shares will decrease from 1,451,778,834 to 1,413,978,834 shares, and registered capital will decrease from 1,451,778,834 yuan to 1,413,978,834 yuan, a reduction of 37,800,000 shares (37.8 million shares) and 37,800,000 yuan (37.8 million yuan) respectively [3]. Group 3: Creditor Rights Notification - The company notified creditors that due to the reduction in registered capital from the cancellation of repurchased shares, creditors have the right to request debt repayment or corresponding guarantees within 45 days from the announcement date [4]. - If creditors do not exercise their rights within the specified period, the cancellation and reduction will proceed according to legal procedures [4].