浙江万安科技股份有限公司关于控股股东拟发行可交换公司债券获得无异议函的公告

Group 1 - The core point of the announcement is that Zhejiang Wan'an Technology Co., Ltd. (the "Company") has received a notice from its controlling shareholder, Wan'an Group Co., Ltd. ("Wan'an Group"), regarding the proposed issuance of exchangeable bonds backed by a portion of the Company's A-shares [1][2] - Wan'an Group plans to issue exchangeable bonds with a total face value not exceeding 600 million RMB, and the validity period of the no-objection letter from the Shenzhen Stock Exchange is 12 months from the date of issuance [1][2] - As of April 30, 2025, Wan'an Group holds 219,980,700 shares of the Company, accounting for 42.38% of the total share capital, and the issuance of these bonds will not change the controlling shareholder or actual controller of the Company [2] Group 2 - The Company has approved a share repurchase plan, intending to use its own or raised funds to repurchase shares between 20 million RMB and 40 million RMB, with a maximum repurchase price of 20.00 RMB per share [4] - The repurchase period is set to not exceed 12 months from the date of the board's approval of the repurchase plan [4] - As of April 30, 2025, the Company has not yet conducted any share repurchases [5][6]