大族激光: 第八届董事会第五次会议决议公告

Core Viewpoint - The company, Dazong Laser Technology Industry Group Co., Ltd., has decided to change the purpose of its repurchased shares from employee stock ownership plans to cancellation in order to reduce registered capital and enhance shareholder value [1][2][3]. Group 1: Share Repurchase and Cancellation - The company plans to change the use of 22,589,592 repurchased shares from "for future employee stock ownership plans or equity incentives" to "for cancellation to reduce registered capital" [2][3]. - Following the cancellation, the total share capital will decrease from 1,052,193,000 shares to 1,029,603,408 shares, and the registered capital will be reduced accordingly [3]. Group 2: Board Meeting and Resolutions - The board meeting held on April 1, 2025, had all 11 directors present and approved the resolutions unanimously [1][4]. - The resolutions require approval from shareholders holding more than two-thirds of the valid voting rights at the upcoming shareholders' meeting [2][4]. Group 3: Company Bylaws Amendment - The company will amend its bylaws to reflect the changes in registered capital and total shares [3]. - The specific amendments will update the registered capital from RMB 1,052,193,000 to RMB 1,029,603,408 [3].