Announcement on the Repurchase and Cancellation of Part of the Restricted Stock and Notification to Creditors

Everbright Tongchuang Co., Ltd.·May 29, 2026·2 pages

✨ AI Summary

Shenzhen Everbright Tongchuang New Materials Co., Ltd. announced the repurchase and cancellation of 27,300 shares of restricted stock due to unmet performance targets. The repurchase price is set at 18.96 yuan per share, resulting in a reduction of the company's total share capital and registered capital. Creditors are notified to claim debts or provide guarantees within 45 days of this announcement.

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AI Translation· azure_openai

Securities Code: 301387
Securities Abbreviation: Everbright Tongchuang
Announcement Number: 2026-042

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock and Notification to Creditors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Shenzhen Everbright Tongchuang New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 2nd Board of Directors on April 17, 2026, and the 2025 Annual General Meeting of Shareholders on May 29, 2026, where the proposal on the repurchase and cancellation of part of the restricted stock was approved. The relevant matters are explained as follows:

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