上海北特科技集团股份有限公司关于注销公司部分股份暨通知债权人的公告

Group 1 - The company has decided to cancel a total of 117,198 shares, resulting in a reduction of the total share capital by RMB 117,198, bringing the total share capital to RMB 346,389,815 [2][3] - The cancellation of shares is due to the failure of a subsidiary, Shanghai Guangyu Automotive Air Conditioning Compressor Co., Ltd., to meet performance commitments during an acquisition [2] - The company has notified creditors about the capital reduction, allowing them to claim debts or request guarantees within specified timeframes [3][4] Group 2 - The company held its first temporary shareholders' meeting on February 26, 2026, where the resolution regarding the change in registered capital was approved [10][11] - The meeting was attended by all six current directors and the board secretary, confirming the legality and validity of the meeting procedures [9][11] - The resolution required a two-thirds majority of the voting shares to pass, which was achieved [12]