002802SZSE

Announcement on the Cancellation of Repurchased Shares and Reduction of Registered Capital and Notification to Creditors

✨ AI Summary

Wuxi Honghui New Material Technology Co., Ltd. announced the cancellation of 1,056,100 repurchased shares and a reduction in registered capital to 181,245,890 yuan. This decision was approved at recent shareholder meetings. The company is now notifying creditors, who can submit claims between March 6, 2026, and April 19, 2026. Specific application details and contact information are provided for creditors to assert their rights.

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Wuxi Honghui New Material Technology Co., Ltd. (hereinafter referred to as "the Company" or "Honghui New Material") held its second extraordinary general meeting of shareholders on August 15, 2025, and the second interim shareholder meeting on September 5, 2025. The Company has approved the cancellation of repurchased shares and the reduction of registered capital, which will be communicated to creditors.

The total number of repurchased shares is 1,056,100, and the registered capital will be reduced to 182,301,990 yuan, with the total registered capital now being 181,245,890 yuan. Specific details can be found on the Company’s website (http://www.cninfo.com.cn) under the announcement regarding the reduction of registered capital and the revision of the Company’s articles of association (Announcement No. 2026-008).

According to the Company Law of the People's Republic of China and relevant legal regulations, the Company hereby notifies creditors that they may submit claims from March 6, 2026, to April 19, 2026, during working hours.

  1. Application Time: March 6, 2026, to April 19, 2026, every working day from 9:00–11:30, 13:00–16:00;

  2. Application Location: Jiangsu Province, Wuxi City, Xinwu District, No. 1 Donggang Road, Wuxi Honghui New Material Technology Co., Ltd., 3rd Floor, Securities Investment Department.

Contact: Li Zhaoyuan, Zhou Yan

Contact Phone: 0510-88721510

Fax Number: 0510-88723566

Email: wxhhxcl@wuxihonghui.com

  1. Required Application Materials

Creditors must provide relevant documents proving their claims against the Company, including identification documents. If the applicant is a legal person, they must provide a copy of the business license and relevant identification documents.

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