Bohai Leasing Co., Ltd. Share Repurchase Report

Securities Code: 000415

Securities Abbreviation: Bohai Leasing

Announcement Number: 2026-058

Bohai Leasing Co., Ltd. Share Repurchase Report

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.

Key Content Highlights:

1. Type of shares to be repurchased: Non-tradable A shares;

2. Total amount of share repurchase: RMB 200 million (inclusive);

3. Purpose of proposed share repurchase: For sale;

4. Price range for share repurchase: Not exceeding RMB 6.48 per share (inclusive);

5. Source of funds for share repurchase: Own funds and special loan for share repurchase. The Company has obtained a "Loan Commitment Letter" from the Urumqi Branch of China Everbright Bank, agreeing to provide a special loan for the share repurchase, with a loan amount of RMB 150 million and a term not exceeding 3 years. Specific loan matters will be subject to the loan agreement signed by both parties;

6. Number of shares to be repurchased and proportion of total share capital: Calculated at the maximum repurchase price of RMB 6.48 per share, when the repurchase amount is RMB 200 million, the estimated number of shares to be repurchased is 30.8642 million shares, accounting for approximately 0.50% of the Company's current total issued share capital (when calculating the proportion, the total share capital does not deduct shares in the Company's dedicated securities account for share repurchase, and so on). The specific number of shares repurchased will be subject to the actual number of shares repurchased upon the expiration of the repurchase period or the completion of the repurchase implementation;

7. Repurchase period: Within 3 months from the date the Board of Directors approved the share repurchase plan;

8. Status of opening of dedicated securities account for repurchase: The Company has opened a dedicated securities account for share repurchase with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited.

9. Situation of relevant shareholders trading company shares and whether there is a reduction plan: As of the date of this announcement, the Company has no actual controller. Within 6 months prior to the Board of Directors making the resolution on this share repurchase, the Company's directors and senior management, the Company's controlling shareholder and its concerted parties have not traded company shares, nor have they engaged in insider trading or market manipulation, either individually or in concert with others. There is no plan to increase or decrease holdings during the repurchase period. Upon inquiry, the Company's directors and senior management, the Company's controlling shareholder and its concerted parties, and other shareholders holding more than 5% of the shares have no plan to reduce their holdings of the Company's shares in the next three months and the next six months. If the aforementioned entities plan to implement a share reduction plan in the future, the Company will fulfill its information disclosure obligations in a timely manner in accordance with relevant regulations.

10. Risk Warning

(1) There is a risk that the share price of the Company may continuously exceed the upper limit of the repurchase price during the repurchase period, leading to the inability to implement or only partially implement the repurchase plan;

(2) There is a risk that the repurchase plan may be affected by major events that have a significant impact on the trading price of the Company's shares or the Board of Directors' decision to terminate the repurchase plan, making it impossible to implement the plan as scheduled;

(3) Due to major changes in the Company's production and operation, financial situation, or external objective circumstances, there is a risk that the repurchase plan may be amended or terminated according to regulations;

(4) There is a risk that subsequent regulatory authorities may issue new regulations and requirements for listed companies' share repurchases, causing this repurchase plan to not comply with new regulatory provisions and requirements, thus making it impossible to implement or requiring adjustments.