300457SZSE

Announcement on the Completion of the Share Reduction Plan by the Company's Director

✨ AI Summary

This announcement informs that Director Wang Jun has completed a share reduction plan. Wang Jun sold 1,000 shares at an average price of 28.05 yuan per share, reducing her holdings from 10,800 shares to 9,800 shares. The reduction does not affect the company's control structure or ongoing operations and complies with relevant regulations.

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Full Translation

AI Translation· azure_openai

I. Meeting and Attendance

I. Shareholder Reduction Situation

  1. Shareholder Reduction Details
    | Shareholder Name | Reduction Method | Reduction Period | Average Reduction Price | Number of Shares Reduced | Reduction Ratio |
    |------------------|------------------|------------------|-------------------------|--------------------------|-----------------|
    | Wang Jun | Centralized Bidding | December 31, 2025 | 28.05 yuan/share | 1,000 shares | 0.0002% |

Source of shares reduced: Purchased circulating shares from the secondary market; reduction price range for centralized bidding: 28.05 yuan/share.

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