金科环境股份有限公司关于实施回购股份注销暨股份变动的公告

Core Viewpoint - Jinko Environment Co., Ltd. plans to cancel 964,873 repurchased shares, which represents 0.78% of the company's total share capital before cancellation, reducing the total share capital from 123,119,025 shares to 122,154,152 shares [2][5]. Group 1: Share Repurchase and Cancellation Details - The cancellation of repurchased shares is scheduled for January 28, 2026 [3]. - The company held meetings on November 24, 2025, and December 10, 2025, to approve the change in the purpose of the repurchased shares from employee stock ownership plans to cancellation and capital reduction [3][5]. - The repurchase was initially approved on August 23, 2022, with a maximum price of RMB 24.61 per share and a total repurchase fund between RMB 15 million and RMB 30 million [3][4]. Group 2: Approval Process for Share Cancellation - The approval process for the cancellation involved multiple meetings and was disclosed on December 11, 2025, with no creditor objections received within 45 days [5][7]. - The company will submit the cancellation application to the Shanghai Stock Exchange and will proceed with the necessary business registration changes [7]. Group 3: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment capabilities, nor will it affect shareholder rights or the company's listing status [8].