Securities Code: 002398 Bond Code: 127062 Securities Abbreviation: Lezhi Group Bond Abbreviation: Lezhi Convertible Bond Announcement Number: 2026-035
Lezhi Holdings Group Co., Ltd. Announcement on Debt Reduction Due to Share Repurchase
The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Lezhi Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the seventh Board of Directors on April 24, 2026. The meeting deliberated and passed the "Proposal on Changing the Purpose of Repurchased Shares, Cancellation, and Reduction of Company Registered Capital." For details, please refer to the "Announcement on Changing the Purpose of Repurchased Shares, Cancellation, and Reduction of Company Registered Capital" (Announcement Number: 2026-031) published by the Company on April 28, 2026, in the Securities Times and on the CNINFO website (http://www.cninfo.com.cn).
According to the aforementioned proposal, the Company plans to cancel the remaining 9,759,700 shares held in the dedicated share repurchase account. Upon completion of the cancellation, the Company's registered capital will be reduced by 9,759,700 yuan.
In accordance with the "Company Law of the People's Republic of China" and other relevant laws and regulations, the announcement is as follows:
All creditors of the Company have the right to declare their claims to the Company within 45 days from the date of this notice (April 28, 2026). They may request the Company to fulfill its debt repayment obligations or request the Company to provide valid guarantees for such claims, based on legitimate claim documents and certificates.