Zhejiang Supor Co., Ltd Stock code: 002032 Stock abbreviation: Supor Announcement number: 2026-028 Zhejiang Supor Co., Ltd Capital reduction announcement The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or statements Major omissions. The twenty-first session of the eighth board of directors of Zhejiang Supor Co., Ltd. (hereinafter referred to as the "Company", "the Company" or "Supor"). The meeting deliberated and passed the "Proposal on the Cancellation of Part of the Repurchased Shares", and the above matters have been held on April 23, 2026 for the 2025 annual shares The East Conference deliberated and approved. The company intends to cancel 1,667,500 shares held in the special securities account for repurchase according to the authorization of the 2025 annual shareholders' meeting Reduce the registered capital and amend the Articles of Association. After the cancellation of the above shares is completed, the total share capital of the company will be reduced from 801,185,946 shares 799,518,446 shares. For details of the announcement, please refer to the "Securities Times", "China Securities News" and "Securities Daily" published on April 3 and April 24, 2026 and the "Announcement on the Cancellation of Part of the Repurchased Shares" and the "2025 Annual General Meeting of Shareholders" http://www.cninfo.com.cn by Juchao Information Network Announcement (Announcement No.: 2026-015 and 2026-027). The cancellation of some of the shares will lead to a decrease in the registered capital of the company, which will be changed from 801,185,946 yuan to 799,518,446 yuan. roots In accordance with the provisions of the Company Law and other relevant laws and regulations, the company hereby notifies creditors that within 45 days from the date of this announcement, The right to require the company to pay off debts or provide corresponding guarantees. If the creditor fails to exercise the above rights within the specified time limit, the cancellation will Continue to implement in accordance with legal procedures. If the creditors of the company require the company to pay off its debts or provide corresponding guarantees, it shall be in accordance with the Company Law and other laws and regulations Submit a written request to the Company and attach relevant supporting documents. This is hereby announced. Board of Directors of Zhejiang Supor Co., Ltd April 24, 2026 1
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Capital reduction announcement
✨ AI Summary
Zhejiang Supor Co., Ltd announced a capital reduction by canceling 1,667,500 repurchased shares, reducing its total share capital from 801,185,946 shares to 799,518,446 shares. This decision was approved by the board and the shareholders' meeting. The company has notified creditors of their rights to request debt repayment or guarantees within 45 days of the announcement. The registered capital will decrease from 801,185,946 yuan to 799,518,446 yuan.
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