恒通物流股份有限公司 关于注销回购股份暨通知债权人的公告

Group 1 - The company has decided to cancel the repurchased shares, specifically 8,364,853 shares, which will reduce the total share capital from 714,187,046.46 shares to 705,822,193 shares, and the registered capital will change accordingly to 705,822,193 yuan [2] - The decision to cancel the repurchased shares was approved during the fifth board meeting and the first extraordinary shareholders' meeting held on January 20 and February 5, 2026, respectively [2] - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [3] Group 2 - The company plans to repurchase shares using its own funds, with a total amount not less than 80 million yuan and not exceeding 100 million yuan, at a maximum price of 14.50 yuan per share, estimating a minimum of approximately 5,517,300 shares and a maximum of 6,896,500 shares to be repurchased [9] - The implementation period for the share repurchase is set to be no more than 12 months from the approval date, with conditions for early termination of the repurchase plan [10] - Creditors are required to submit proof of their claims within the specified time frame, with detailed instructions provided for the submission process [12][13]