Kirin Trust: Intends to change the purpose of 932,300 repurchased shares and cancel them.

Kirin Xinan announced that the company plans to change the purpose of the 932,283 shares repurchased and held in the repurchase special account from "used to maintain the company's value and shareholder rights" to "used for cancellation and corresponding reduction of registered capital". As of April 23, 2024, the company has repurchased a total of 932,283 shares, accounting for 1.1840% of the total share capital, and the payment amount was 36.1833 million yuan. After the cancellation is completed, the company's registered capital will change from 103 million yuan to 102 million yuan, and the number of shares will decrease from 102,830,359 to 101,898,076. In addition, the company plans to reduce the number of directors from 9 to 7, and revise the "Articles of Association" and "Rules of the Board of Directors Meeting". The above matters still need to be reviewed by the shareholders' meeting.