Stock Code: 300184 Stock Abbreviation: Power Source Information Announcement No.: 2026-029
Wuhan Power Source Information Technology Co., Ltd. Announcement to Creditors Regarding Company Share Repurchase for Cancellation and Capital Reduction
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Wuhan Power Source Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the Tenth Meeting of the Sixth Board of Directors on April 16, 2026, and the 2025 Annual Shareholders' Meeting on May 15, 2026. The "Proposal on Repurchasing Company Shares Through Centralized Bidding and Trading for Cancellation and Capital Reduction" was considered and approved. For specific details, please refer to the "Resolution of the Tenth Meeting of the Sixth Board of Directors" (Announcement No.: 2026-012) and the "Resolution of the 2025 Annual Shareholders' Meeting (Including Voting Results of Small and Medium Investors)" (Announcement No.: 2026-027) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn).