300887SZSE

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock to Reduce Registered Capital and Notify Creditors

✨ AI Summary

The company has approved the repurchase and cancellation of 3,800 shares of restricted stock due to unmet performance targets in 2025. Following this action, the total share capital will decrease from 545,737,213 shares to 545,733,413 shares, and registered capital will change from RMB 545,737,213 to RMB 545,733,413. Creditors have 45 days from the announcement date to claim debts or request guarantees.

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Full Translation

AI Translation· azure_openai

Securities Code: 300887
Securities Abbreviation: Pony Test
Announcement Number: 2026-036

Pony Test Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

On May 11, 2026, the Company held the seventh meeting of the sixth Board of Directors, where it reviewed and approved the proposal on the repurchase and cancellation of part of the granted but not yet unlocked restricted stock. Given that the performance targets for the year 2025 under the Company’s 2021 restricted stock incentive plan were not met, the Board agreed to repurchase and cancel 3,800 shares of the first category of restricted stock that could not be unlocked during the fourth release period. This proposal has been approved by the Company’s second extraordinary general meeting of shareholders in 2026.

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