天奇自动化工程股份有限公司关于公司董事减持计划的进展公告

Core Viewpoint - The announcement details the progress of a share reduction plan by the company's director, Shen Baowei, who has reduced his holdings in the company as part of a personal financial decision, adhering to legal regulations and the previously disclosed plan [2][3]. Group 1: Share Reduction Plan - Shen Baowei plans to reduce his holdings by a maximum of 253,750 shares, representing 0.0631% of the company's total share capital, within a specified timeframe from December 10, 2025, to March 9, 2026 [2]. - As of the announcement date, Shen Baowei has reduced his holdings by a total of 169,375 shares, which is 0.0421% of the company's total share capital [2][3]. - The reduction is based on personal financial needs and complies with relevant laws and regulations, ensuring no insider trading or violations of the disclosed plan [3][4]. Group 2: Compliance and Impact - Shen Baowei has strictly adhered to the disclosed reduction plan, and the total shares reduced fall within the previously announced limits [3]. - The share reduction does not involve any insider information or sensitive period trading, and it will not affect the company's control structure or governance [3]. - The company will continue to monitor the progress of the share reduction plan and fulfill its disclosure obligations as required [4].