Ultrapower 神州泰岳
Stock Code: 300002
Stock Abbreviation: 神州泰岳
Announcement No.: 2026-021
Beijing Ultrapower Software Co., Ltd.
Announcement on the Proposal by the Chairman and President to Repurchase Company Shares
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Beijing Ultrapower Software Co., Ltd. (hereinafter referred to as the "Company") recently received the "Letter on the Proposal to Repurchase Company Shares" submitted by Mr. Mao Dawei, Chairman and President of the Company. The specific content is as follows:
I. Basic Information of the Proposer and Proposal Time
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Proposer: Mr. Mao Dawei, Chairman and President
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Proposal Time: June 23, 2026
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Right to Propose: Yes
II. Reasons and Objectives for Proposing the Repurchase of Company Shares
Given the recent continuous decline in the Company's stock price, with the closing price on June 23, 2026, being less than 50% of the highest closing price in the past year, and based on firm confidence in the Company's future development prospects and judgment of its value, in order to protect the interests of the vast number of investors, enhance investor confidence, and comprehensively consider the Company's operating conditions, financial status, and other factors, it is proposed that the Company use its own funds to repurchase company shares through centralized bidding to maintain the Company's value and shareholder interests as necessary.