中文天地出版传媒集团股份有限公司关于回购并注销解除协议事项涉及股份的实施结果暨股份变动的公告
Shang Hai Zheng Quan Bao·2026-02-04 19:44

Core Viewpoint - The company has announced the results of its share repurchase and cancellation agreement, which involves returning certain assets and repurchasing shares from Jiangxi Publishing Media Group. Group 1: Share Repurchase Agreement - The company signed a termination agreement with Jiangxi Publishing Media Group on November 18, 2025, to return assets including 100% equity of Jiangxi Education Media Group and 51% equity of Jiangxi Higher Education Press, in exchange for cash and 20,146,400 shares [2][5] - The repurchase price for the shares is set at 1 RMB per share, and the shares will be canceled according to legal requirements [2][5] Group 2: Implementation of Share Repurchase - As of February 4, 2026, the shares have been transferred to the company's repurchase account, totaling 20,146,400 shares, which represents 1.47% of the company's total shares before the repurchase [7] - The total repurchase amount is 1 RMB, and the company received cash dividends of 8,058,560 RMB related to the repurchased shares [7] Group 3: Changes in Share Capital - Following the repurchase and cancellation, the company's total share capital will decrease from 1,367,505,119 shares to 1,347,358,719 shares [3][9] - The registered capital is expected to change from 1,367,505,119 RMB to 1,347,358,719 RMB [3] Group 4: Approval and Disclosure - The repurchase plan was approved during the board meeting on November 18, 2025, and the third extraordinary general meeting of shareholders on December 4, 2025 [4][5] - The company has not received any requests from creditors for debt repayment or guarantees during the public notice period [4]

NUPMG-中文天地出版传媒集团股份有限公司关于回购并注销解除协议事项涉及股份的实施结果暨股份变动的公告 - Reportify