Securities Code: 003043
Securities Abbreviation: Huaya Intelligent
Announcement No.: 2026-071
Suzhou Huaya Intelligent Technology Co., Ltd.
Announcement on Repurchasing and Canceling Part of Shares to Reduce Registered Capital and Notify Creditors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or material omissions.
I. Reason for Notifying Creditors
Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held its Fourth Board of Directors Meeting on June 10, 2026, and its 2026 Second Extraordinary General Meeting of Shareholders on June 29, 2026. The meetings deliberated and approved the "Proposal on the Performance Compensation Plan for Guanhong Intelligent in 2025" and the "Proposal on Adjusting the Repurchase Price and Repurchase Quantity of the 2024 Restricted Stock Incentive Plan and Repurchasing and Canceling Part of the Restricted Shares."
According to the "Audit Report of Financial Statements of Suzhou Guanhong Intelligent Equipment Co., Ltd." (Tianheng Shen Zi [2026] No. 00968) issued by Tianheng Certified Public Accountants (Special General Partnership), Guanhong Intelligent's net profit in 2025 (the lower of before or after non-recurring gains and losses) was RMB 72.6052 million, which did not exceed the promised amount of RMB 82.00 million, failing to achieve the performance commitment for 2025.