002046SZSE

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock and Reduction of Registered Capital

Sinomach Precision Industry Group Co., Ltd.·January 21, 2026

✨ AI Summary

The company has approved the repurchase and cancellation of 75,981 shares of restricted stock due to employee departures, resulting in a reduction of registered capital from RMB 536,266,835 to RMB 536,190,854. Creditors are notified to assert their claims within 45 days of this announcement. The company assures the accuracy and completeness of the disclosed information.

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Full Translation

AI Translation· azure_openai

Securities Code: 002046
Securities Abbreviation: Guojijinggong
Announcement Number: 2026-007

Guojijinggong Group Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 8th Board of Directors on December 31, 2025, and convened the first extraordinary general meeting of shareholders in 2026 on January 21, 2026, to review and approve the proposal on the repurchase and cancellation of part of the restricted stock held by certain personnel under the 2022 Restricted Stock Incentive Plan and to adjust the repurchase price. The relevant matters are announced as follows:

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