Securities Code: 300540
Securities Abbreviation: Shudao Equipment
Announcement Number: 2026-025
Sichuan Shudao Equipment Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- The Company has completed the repurchase and cancellation of a total of 1,967,280 restricted shares, accounting for 0.8570% of the Company's total share capital of 229,559,110 shares prior to the repurchase and cancellation, involving 133 incentive recipients. The repurchase price was 6.76 yuan per share, with a total repurchase amount of 13,298,800 yuan.
- As of the date of this announcement, the aforementioned restricted shares have been processed for repurchase and cancellation at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. After the completion of this repurchase and cancellation, the total number of shares of the Company will change from 229,559,110 shares to 227,591,830 shares.
On March 27, 2026, the Company held the tenth meeting of the fifth Board of Directors, which reviewed and approved the proposal on the repurchase and cancellation of certain restricted shares. On April 21, 2026, the Company held the annual shareholders' meeting for 2025, which approved the aforementioned proposal. The Company repurchased and canceled a total of 1,967,280 restricted shares that had been granted but not yet released from restrictions under the 2023 restricted stock incentive plan, at a repurchase price of 6.76 yuan per share. As of June 3, 2026, the repurchase and cancellation of the aforementioned restricted shares has been completed at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited.