变更回购股份用途并注销暨减少注册资本
Search documents
河南仕佳光子科技股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-16 20:37
Core Viewpoint - The company plans to change the purpose of 6,816,000 repurchased shares from "for employee stock ownership plans" to "for cancellation and reduction of registered capital," which will decrease the total share count and registered capital, enhancing shareholder returns [36][43]. Financial Data - The third quarter report for 2025 has been confirmed to be accurate and complete, reflecting the company's operational status without any misleading statements or omissions [15][26]. - The company’s total share capital will decrease from 458,802,328 shares to 451,986,328 shares after the cancellation of the repurchased shares [36][43]. Shareholder Information - The company has a repurchase account holding 6,816,000 shares, which constitutes 1.49% of the total share capital [36][43]. - The company will hold a temporary shareholders' meeting on November 3, 2025, to discuss the proposed changes [46][50]. Management Changes - The company’s chairman, Ge Haiquan, has resigned as the general manager to focus on his role as chairman, and Lu Kejin has been appointed as the new general manager [32][18]. - The organizational structure of the company will be adjusted to better align with business development and strategic planning [22][28]. Regulatory Compliance - The proposed changes regarding the repurchase and capital reduction comply with relevant laws and regulations, ensuring no adverse impact on the company's financial health or operational capabilities [42][43].