广东塔牌集团股份有限公司关于注销部分回购股份并减少注册资本暨通知债权人的公告

Core Viewpoint - The company, Guangdong Tapai Group Co., Ltd., has decided to cancel part of its repurchased shares and reduce its registered capital to enhance long-term investment value and increase earnings per share, thereby boosting investor confidence [2][7]. Group 1: Reasons for Notifying Creditors - The company held board and shareholder meetings to approve the change in the use of repurchased shares from an employee stock ownership plan to cancellation and capital reduction [2]. - A total of 18,124,508 shares will be canceled, reducing the total share capital from 1,192,275,016 shares to 1,174,150,508 shares, and the registered capital will decrease from 1,192,275,016 yuan to 1,174,150,508 yuan [2]. Group 2: Information for Creditors - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [3]. - The company assures that the cancellation will not affect the validity of creditors' rights, and obligations will continue to be fulfilled according to original agreements [3]. Group 3: Required Materials for Debt Claims - Creditors must provide original and copies of documents proving the existence of the debt relationship when claiming debts [4]. - For corporate creditors, additional documents such as business licenses and identification of legal representatives are required [4]. Group 4: Debt Claim Submission Methods - Creditors can submit claims in person, by mail, or via email [5]. - The submission period is from December 27, 2025, to February 9, 2026, during specified working hours [6]. Group 5: Impact of Share Cancellation - The cancellation of repurchased shares is expected to improve earnings per share and enhance shareholder returns, thereby increasing investor confidence [7]. - The company states that this action will not have a significant adverse impact on its financial condition, operating results, or debt repayment ability [7].