000951SZSE

Announcement on Completion of Share Repurchase Cancellation and Share Changes

✨ AI Summary

This announcement details the completion of the cancellation of 5,874,409 repurchased shares by China National Heavy Duty Truck Group Jinan Truck Co., Ltd., reducing the total share capital from 1,174,869,360 to 1,168,994,951 shares. The repurchased shares were initially intended for an equity incentive plan but were repurposed for cancellation and capital reduction. The cancellation does not materially affect the company's financial status or operations.

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Full Translation

AI Translation· azure_openai

China National Heavy Duty Truck Group Jinan Truck Co., Ltd.
Temporary Announcement
Securities Code: 000951
Stock Abbreviation: China National Heavy Duty Truck
Announcement No.: 2026-27

China National Heavy Duty Truck Group Jinan Truck Co., Ltd. announces the completion of the cancellation of repurchased shares and changes in share capital. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. The number of shares canceled from the repurchase is 5,874,409 shares, accounting for 0.5000% of the total share capital before the cancellation. After the cancellation, the total share capital of the company will decrease from 1,174,869,360 shares to 1,168,994,951 shares.
  2. The company completed the cancellation procedures for the repurchased shares on April 28, 2026, at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd.

According to the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 9 - Share Repurchase, the specific circumstances regarding the completion of the cancellation of repurchased shares and changes in share capital are announced as follows:

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