Dong'e Ejiao Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The Company held the 15th meeting of the 11th Board of Directors on December 4, 2025, and the second extraordinary general meeting of shareholders on December 22, 2025, where it reviewed and approved the proposal for the share buyback plan via centralized bidding trading. The Company agreed to use its own funds or self-raised funds to repurchase shares at a price not exceeding 72.08 RMB per share (inclusive). Based on the upper limit of the buyback price, the minimum number of shares to be repurchased is 1,387,300 shares, and the maximum is 2,774,700 shares. The specific price and quantity of shares repurchased will be determined based on the actual buyback at the end of the buyback period. The implementation period for the share buyback is no more than 12 months from the date the shareholders' meeting approves the buyback plan, and all repurchased shares will be canceled, reducing the Company's registered capital.