Core Viewpoint - The company announced the cancellation of repurchased shares and a corresponding reduction in registered capital to enhance investor confidence and comply with regulatory requirements [1][2]. Group 1: Share Repurchase and Capital Reduction - On June 23, 2025, the company held its 2024 annual general meeting, where it approved the proposal to cancel repurchased shares and reduce registered capital [1]. - The company plans to cancel a total of 7,885,396 shares from its repurchase account, which will lead to a reduction in registered capital from 584,490,586 yuan to 576,605,190 yuan [2]. Group 2: Creditor Notification and Claims - Following the capital reduction, the company is required to notify creditors, who have 30 days from receiving the notice to claim their debts or provide guarantees [2]. - Creditors who do not receive notification have 45 days from the announcement date to assert their claims, and the company will continue to fulfill its obligations as per the original debt documents [2]. Group 3: Claim Submission Process - The claim submission period is from August 28, 2025, to October 11, 2025, during working hours [3]. - Creditors must provide specific documentation depending on whether they are legal entities or individuals when submitting their claims [3].

Group 1 - The company has decided to change the purpose of repurchased shares from "for employee stock ownership plan" to "cancellation and reduction of registered capital" [1] - After the cancellation of repurchased shares, the total share capital will decrease from 266,451,202 shares to 265,835,535 shares, and the registered capital will decrease from 266,451,202 yuan to 265,835,535 yuan [1] - The company is notifying creditors that they have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the date of this announcement if they have not received a notice [2] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts, and the company will continue to fulfill its obligations according to the original debt documents [2] - The company outlines the necessary materials for creditors to declare their debts, including contracts and identification documents [2] - Creditors can submit their claims through various methods, including in-person, by mail, or via email, with specific guidelines for each method [2]

Core Points - The company plans to change the purpose of the repurchased shares from "sale through centralized bidding" to "cancellation and reduction of registered capital" [5][9] - The board meeting on June 5, 2025, approved the proposal with unanimous support from all directors present [1][2] - The remaining 5,007,526 shares from the 2022 repurchase will be canceled, reducing the total share capital from 946,275,005 shares to 941,267,479 shares [6][10] Summary by Sections Board Meeting Decisions - The board meeting held on June 5, 2025, was conducted via communication voting, with all 7 directors present and voting in favor of the proposals [1][2] - The meeting approved the proposal to change the purpose of repurchased shares and to convene the second extraordinary general meeting of shareholders in 2025 [2] Repurchase and Cancellation Details - The company had previously repurchased a total of 10,007,526 shares in 2022, with an average repurchase price of 9.99 yuan per share, totaling approximately 99.98 million yuan [7][8] - Out of the repurchased shares, 5,000,000 shares were sold at an average price of 15.09 yuan per share, generating approximately 75.45 million yuan [8] - The remaining shares, which constitute 0.53% of the total share capital, will be canceled, leading to a reduction in registered capital [6][10] Impact and Compliance - The change in the purpose of repurchased shares is in line with relevant regulations and is not expected to significantly impact the company's financial status or shareholder rights [11] - The board has requested authorization from the shareholders to proceed with the cancellation and related procedures [12]

| 债券简称：22 | 广发 | Y1 | 债券代码：149967 | 债券简称：23 | 广发 | Y3 | 债券代码：148286 | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称：22 | 广发 | Y2 | 债券代码：148004 | 债券简称：23 | 广发 | Y4 | 债券代码：148309 | | 债券简称：22 | 广发 | Y3 | 债券代码：148016 | 债券简称：23 | 广发 | 06 | 债券代码：148376 | | 债券简称：22 | 广发 | 01 | 债券代码：149989 | 债券简称：23 | 广发 | 09 | 债券代码：148484 | | 债券简称：22 | 广发 | 02 | 债券代码：149990 | 债券简称：24 | 广发 | 01 | 债券代码：148583 | | 债券简称：22 | 广发 | 03 | 债券代码：149991 | 债券简称：24 | 广发 | 02 | 债券代码：148584 | | 债券简称：22 | 广发 | 04 | 债券代码：148009 | 债券简称：2 ...