华兴源创：关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - The company announced the approval of a plan to repurchase and cancel unvested shares from the 2024 employee stock ownership plan and to reduce its registered capital [1] Group 1: Company Meetings and Approvals - The company will hold the 16th meeting of the third board of directors and the 9th meeting of the third supervisory board on October 30, 2025 [1] - The first extraordinary general meeting of shareholders for 2025 is scheduled for November 19, 2025 [1] - The company approved the proposal to repurchase and cancel unvested shares and to amend the company’s articles of association [1] Group 2: Share Repurchase and Capital Reduction - The company completed the repurchase and cancellation of 888,000 unvested shares from the 2024 employee stock ownership plan on January 29, 2026 [1] - The company has completed the necessary business registration changes and obtained a new business license from the Suzhou Data Bureau [1]