杭萧钢构股份有限公司关于注销回购股份的实施公告

Core Viewpoint - The company, Hangxiao Steel Structure Co., Ltd., has announced the cancellation of repurchased shares, which will reduce its total share capital and registered capital due to the change in the purpose of the repurchased shares [2][6]. Group 1: Share Repurchase and Cancellation - The company held meetings on October 30, 2025, and November 18, 2025, to approve the proposal to change the purpose of repurchased shares and to cancel them, resulting in a reduction of total shares from 2,368,966,150 to 2,358,968,436 [2][6]. - The repurchase plan was initially approved on April 27, 2022, allowing the company to buy back shares using its own funds, with a total amount not exceeding RMB 60.3 million and a maximum share price of RMB 6.03 per share [3][4]. - The company successfully repurchased 9,997,714 shares, accounting for approximately 0.42% of the total shares at that time, with an average repurchase price of RMB 3.65 per share [4][5]. Group 2: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status or operational results, nor will it alter the control of the company [9]. - The share distribution will still comply with the conditions for being a listed company, ensuring that the company's listing status remains unaffected [9].