拓日新能：关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的公告

Core Viewpoint - The company plans to change the purpose of its repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital to enhance long-term investment value and improve earnings per share [1] Group 1: Share Repurchase and Capital Reduction - The company announced that it will hold the sixth meeting of the seventh board of directors on January 19, 2026, to review the proposal for changing the purpose of repurchased shares [1] - The company intends to change the use of 4,720,400 shares held in the repurchase account from "for employee stock ownership plans or equity incentives" to "for cancellation and reduction of registered capital" [1] - The company will proceed with the necessary procedures for share cancellation and business registration changes as per regulations [1]