宁波理工环境能源科技股份有限公司关于回购股份注销完成暨股份变动的公告

Core Viewpoint - Ningbo LITONG Environmental Energy Technology Co., Ltd. has completed the repurchase and cancellation of shares, reducing its total share capital and affecting the shareholding structure of its major shareholders [2][6][7] Share Repurchase Implementation - The company approved a share repurchase plan on February 6, 2025, with a budget of between RMB 90 million and RMB 180 million, and a maximum repurchase price of RMB 18 per share [3][5] - The actual repurchase period was from February 10, 2025, to January 5, 2026, during which the company repurchased a total of 13,620,000 shares, accounting for 3.59% of the total share capital before the repurchase [4][5] - The total amount spent on the repurchase was RMB 178,619,427, with a maximum transaction price of RMB 14.42 per share and a minimum of RMB 11.72 per share [4][5] Share Cancellation Details - The cancellation of the repurchased shares was completed on January 9, 2026, and the total share capital decreased from 379,147,970 shares to 365,527,970 shares [2][6] - The number of shares canceled was consistent with the number of shares repurchased, ensuring compliance with relevant regulations [5][6] Changes in Shareholding Structure - Following the cancellation, the shareholding ratio of the controlling shareholder, Ningbo Tianyi Century Investment Co., Ltd., increased by 1%, while the actual controller, Mr. Zhou Fangjie, saw his shareholding ratio increase by both 1% and 5% [6][7] - After the cancellation, Tianyi's holding ratio is 30.32%, and Mr. Zhou's is 5.33%, with their combined holding ratio at 35.65% [6][7] Impact and Future Arrangements - The cancellation of shares does not affect the company's listing status or control, nor does it materially impact its financial condition or operational results [7] - The company plans to amend its Articles of Association and handle related business registration and filing matters in accordance with relevant laws and regulations [7]