Core Viewpoint - The company has approved a plan to repurchase shares through a centralized bidding process, which will involve converting a portion of special voting rights shares into ordinary shares to maintain the original voting rights ratio [1][2][5] Group 1: Special Voting Rights Setup - The company has established a dual-class share structure, consisting of 82,800,000 A shares with special voting rights held by the controlling shareholder, Huang Yuanhao, where each A share has five times the voting power of a B share [2] - The special voting rights arrangement has been functioning normally since its approval in January 2021 and will continue to operate in accordance with the company's articles of association and relevant laws [2] Group 2: Conversion of Special Voting Rights Shares - The company plans to convert 8,433 special voting rights shares held by Huang Yuanhao into ordinary shares to ensure that the special voting rights ratio does not exceed the original level after the share repurchase [1][3] - As of the announcement date, the company has repurchased a total of 1,604,593 shares, accounting for 0.40% of the total share capital, which will be stored in a dedicated repurchase account [3] Group 3: Impact of Conversion on Company - The conversion of special voting rights shares will not lead to a change in the company's control and complies with relevant laws and regulations, ensuring no adverse effects on corporate governance or financial status [4][5] - The conversion will not affect the independence of the company's personnel, finances, or assets, and there are no detrimental impacts on the interests of the company or minority shareholders [4][5]

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、准确性和完整性依法承担法律责任。 重要内容提示： ● 北京经纬恒润科技股份有限公司（以下简称"公司"）分别于2024年12月13日、2024年12月30日召开了 第二届董事会第十一次会议与2024年第三次临时股东会，审议通过了《关于回购注销2023年限制性股票 激励计划部分激励对象所持已获授但尚未解除限售的限制性股票的议案》。鉴于公司2023年限制性股票 激励计划中的部分激励对象因离职而不符合激励条件或2023年度个人层面绩效考核结果未达标而不能解 除限售，其所持有的已获授但尚未解除限售的合计8,640股限制性股票应由公司回购注销。相关限制性 股票已于2025年3月12日注销完成，具体内容详见公司于2025年3月8日在上海证券交易所网站 （www.sse.com.cn）披露的《北京经纬恒润科技股份有限公司2023年限制性股票激励计划部分激励对象 所持已获授但尚未解除限售的限制性股票回购注销实施公告》（公告编号：2025-011）。 ● 2025年1月10日，公司召开第二届董事会第十二次会议，审议通过了《关于以 ...