中船科技股份有限公司关于回购并注销2024年度业绩补偿股份实施结果暨股份变动的公告

Core Viewpoint - The company has completed the repurchase and cancellation of shares as part of the performance compensation agreement due to unmet performance targets for the fiscal year 2024 by certain subsidiaries [2][4]. Group 1: Repurchase Approval and Plan - The company held board meetings on April 28 and June 6, 2025, to approve the performance compensation plan related to the major asset restructuring for the fiscal year 2024 [3]. - The company followed the necessary procedures to notify creditors regarding the performance compensation plan [3]. Group 2: Repurchase Implementation - A total of 1,974,607 shares were transferred to the company's repurchase account, representing 0.13% of the total share capital before the repurchase [5]. - The shares were repurchased at a price of RMB 1.00 per share as per the compensation agreement [4]. Group 3: Share Cancellation Arrangement - The company plans to cancel the repurchased shares on February 25, 2026, and will handle the necessary business registration changes [8]. - After the cancellation, the total number of shares will decrease from 1,502,624,316 to 1,500,649,709, and the registered capital will also decrease correspondingly [8].