301313SZSE

Announcement on Repurchase and Cancellation of Restricted Shares, Capital Reduction, and Creditor Notification

Fantuo Digital Innovation Co., Ltd.·June 18, 2026·3 pages

✨ AI Summary

Guangzhou Fantuo Digital Creative Technology Co., Ltd. will repurchase and cancel 1.12 million restricted shares due to unmet performance targets for the second vesting period. This will reduce the company's share capital and registered capital. Creditors are notified to claim debts or request guarantees within a specified period.

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Full Translation

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Securities Code: 301313 Securities Abbreviation: Fantuo Shuchuang Announcement No.: 2026-034 Guangzhou Fantuo Digital Creative Technology Co., Ltd. Announcement on Repurchase and Cancellation of Restricted Shares, Capital Reduction, and Creditor Notification

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Basic Situation of Company Repurchase and Cancellation of Restricted Shares

Guangzhou Fantuo Digital Creative Technology Co., Ltd. (hereinafter referred to as the "Company") held its 21st meeting of the Fourth Board of Directors on April 26, 2026, and its 2025 Annual Shareholders' Meeting on June 17, 2026, which deliberated and approved the "Proposal on Repurchase and Cancellation of Restricted Shares Granted under the 2023 Restricted Stock Incentive Plan." The relevant matters are hereby announced as follows:

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