Announcement on the Repurchase and Cancellation of Performance Commitment Compensation Shares, Reduction of Registered Capital, and Notification to Creditors
Anhui Fulede Technology Development 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, with no false records, misleading statements, or significant omissions.
On April 28, 2026, the Company held the 27th meeting of the second Board of Directors, and on June 5, 2026, the Company held the 2025 annual shareholders' meeting, where it approved the "Performance Commitment Achievement and Compensation Plan for 2025, and the Repurchase and Cancellation of Corresponding Compensation Shares." The Company agreed to repurchase and cancel 63,070,203 shares from Shanghai Shenhe Investment Co., Ltd. at a price of 1 yuan per share, resulting in a corresponding reduction in registered capital.