Group 1 - The company has decided to change the purpose of repurchased shares from "employee stock ownership plan or equity incentive" to "cancellation and reduction of registered capital" [1][2] - The total number of shares will decrease from 6,496,055,639 to 6,392,002,964 after the cancellation of 104,052,675 shares [1][2] - The company will notify creditors that they have 45 days from the announcement date to claim their debts or request guarantees due to the reduction in registered capital [1][2][3] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts [3] - The announcement includes specific instructions for creditors on how to submit their claims [3]

Core Viewpoint - The company held its annual general meeting on April 30, 2025, where all proposed resolutions were approved, including a share buyback plan aimed at equity incentives and reducing registered capital [2][4][5]. Meeting Details - The annual general meeting was convened by the board of directors and chaired by the chairman, Han Jianhong [2][3]. - All current directors and supervisors attended the meeting, with independent directors participating via communication [3]. Resolutions Approved - The following key resolutions were passed: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Financial Settlement and 2025 Business Plan [5] - 2024 Profit Distribution Proposal [5] - 2024 Annual Report and Summary [5] - Reappointment of auditing firms for 2025 [5] - Compensation plans for directors and executives for 2024 and 2025 [5] - Purchase of liability insurance for directors and supervisors [5] - Share buyback plan [5][6][9]. Share Buyback Plan - The company plans to repurchase shares with a total amount between RMB 400 million and RMB 600 million, using self-owned and self-raised funds [8][9]. - The repurchase price will not exceed RMB 12.01 per share, with an estimated repurchase quantity between 33.31 million shares (2.39% of total shares) and 49.96 million shares (3.59% of total shares) [9][15]. - The repurchase is intended for equity incentives and reducing registered capital, with up to 5 million shares (0.36% of total shares) allocated for equity incentives [9][12]. Financial Position - As of December 31, 2024, the company reported cash and cash equivalents of RMB 816.67 million, indicating a strong cash flow position [18][19]. - The company’s operational cash flow for the years 2022 to 2024 was RMB 1.54 billion, RMB 312.66 million, and RMB 994.17 million, respectively [18]. Capital Structure Changes - Following the share buyback, the company's total share capital will decrease from 1,391,045,207 shares to 1,356,879,522 shares, and registered capital will reduce from RMB 1,391,045,207 to RMB 1,356,879,522 [25].

Group 1 - The company held its first meeting of the ninth supervisory board on April 22, 2025, where the election of Ms. Tu Haiyan as the chairperson of the supervisory board was unanimously approved [2][4]. - The first meeting of the ninth board of directors was also held on April 22, 2025, where Mr. Peng Zhengang was elected as the chairman, and Mr. Fan Jingwu was elected as the vice chairman, both with unanimous support [5][6]. - The board also elected members and chairs for various committees, including the audit committee, compensation and assessment committee, strategic investment committee, nomination committee, and sustainable development committee [6][7]. Group 2 - The company announced a share repurchase plan with a total amount not less than RMB 20 million and not exceeding RMB 40 million, with a maximum repurchase price of RMB 44.38 per share [24][25]. - The repurchase will be conducted through centralized bidding transactions within six months from the approval date of the plan [26][27]. - The purpose of the repurchase is to enhance shareholder value and maintain the company's stock price in line with its intrinsic value, with the repurchased shares to be canceled and the registered capital reduced accordingly [31][32]. Group 3 - The company held its 2024 annual general meeting on April 22, 2025, where several key resolutions were passed, including the approval of the 2024 annual report and the financial settlement report [19][20]. - The registered capital was reduced from RMB 1,894,144,775 to RMB 1,891,767,475 following the approval of the share repurchase plan [49]. - The company has notified creditors of the capital reduction and provided a 45-day period for them to claim their debts [51].

一、 回购审批情况和回购方案内容 恒生电子股份有限公司（以下简称"恒生电子"或"公司"）于 2024 年 10 月 30 日召开八届二十一次董事会和八届十九次监事会，并于2024年11月26日召开2024 年第四次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份的 方案》。2024 年 11 月 30 日，公司披露了《关于以集中竞价交易方式回购公司股 份的回购报告书》。 本次回购股份方案的主要内容为：公司以自有资金结合银行专项贷款通过上 海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股 （A 股）股票，回购的股份用于依法注销减少注册资本，回购价格为不超过人民 币 37.4 元/股（含），回购资金总额不低于人民币 6,000 万元（含）且不超过人民 币 12,000 万元（含），回购股份的期限为自股东大会审议通过回购股份方案之日 起 6 个月。 证券代码：600570 证券简称：恒生电子 公告编号：2025-004 恒生电子股份有限公司 关于股份回购实施结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准 ...