000425SZSE

Announcement on the Results of Share Repurchase for Equity Incentives or Employee Stock Ownership

XCMG Construction Machinery Co., Ltd.··6 pages

✨ AI Summary

This announcement details the completion of a share repurchase by Xugong Machinery Co., Ltd. for equity incentives and employee stock ownership. The total repurchased shares amount to 314,577,416, representing 2.68% of the company's total share capital, with a total expenditure of approximately RMB 2.75 billion. The repurchase aligns with the company's previously approved plan and will not significantly impact its financial or operational status.

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Full Translation

AI Translation· azure_openai

I. Implementation of Share Repurchase

(1) Initial Share Repurchase

On April 8, 2025, the company initiated its first share repurchase through a dedicated securities account via centralized bidding, acquiring 8,661,100 shares, which accounts for 0.07% of the current total share capital. The highest transaction price was RMB 8.15 per share, and the lowest was RMB 8.04 per share, with a total transaction amount of RMB 70,088,028 (excluding transaction fees). For further details, please refer to the announcement published on April 9, 2025.

(2) Progress Disclosure

During the repurchase period, the company disclosed the progress of the share repurchase in accordance with regulations, reporting every time the repurchased shares reached an additional 1% of the total share capital within three trading days, and monthly updates on the progress as of the end of the previous month.

(3) Total Shares Repurchased

The actual repurchase period was from April 8, 2025, to September 11, 2025, in compliance with the repurchase plan. As of March 31, 2026, the company had cumulatively repurchased 314,577,416 shares through centralized bidding, accounting for 2.68% of the total share capital, with a highest transaction price of RMB 9.94 per share and a lowest of RMB 8.00 per share, totaling RMB 2,749,792,819.22 (excluding transaction fees). The funds for the repurchase came from the company's own funds, and the repurchase price did not exceed the set limit.

(4) No Discrepancies in Implementation

The total amount, price, number of shares repurchased, and implementation period all align with the repurchase plan approved by the board of directors. There are no discrepancies between the actual execution and the disclosed repurchase plan.

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