000725SZSE

Announcement on Share Buyback Reaching 2% and Progress Update

BOE Technology Group Co., Ltd.··2 pages

✨ AI Summary

Jingdong Fang Technology Group Co., Ltd. announced its share buyback plan has reached a 2% threshold. As of May 2, 2026, the company repurchased 790,000,080 shares, representing a 2.1326% buyback ratio. The total funds utilized for this buyback amounted to 3,296,150,277.40 yuan. The company will continue to monitor market conditions and adhere to regulatory guidelines for future buyback phases.

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Full Translation

AI Translation· azure_openai

Jingdong Fang Technology Group Co., Ltd. (hereinafter referred to as "the Company") announced on March 30, 2026, during the 11th meeting of the 12th Board of Directors, the approval of the proposal regarding the share buyback plan. The details of the proposal were disclosed in the announcement dated April 1, 2026 (Announcement No.: 2026-022), and the report on the implementation of the share buyback plan was disclosed on April 4, 2026 (Announcement No.: 2026-029).

1. Specific Situation of the Company's Share Buyback

Based on the "Regulations on Share Buybacks of Listed Companies" and the "Guidelines for the Self-Regulation of Listed Companies on the Shenzhen Stock Exchange" (hereinafter referred to as "the Guidelines"), the buyback ratio of the Company's shares has increased to 2% since the event began on May 2, 2026. The buyback situation is as follows:

ItemAmount
Total number of shares repurchased790,000,080
Buyback ratio of the Company's shares2.1326%
Maximum transaction price per share4.30 yuan
Total amount of funds used for the buyback3,296,150,277.40 yuan (excluding transaction fees)

This buyback complies with relevant legal regulations and aligns with the Company's established buyback plan.

2. Other Explanations

The timing of the Company's share buyback, the number of shares repurchased, and the price of shares repurchased are subject to the relevant provisions of the Guidelines.

  1. The Company will not conduct share buybacks if significant adverse events occur or if there are changes in policies that may affect the buyback process.
  2. The Company will focus on the trading methods that comply with the Guidelines for share buybacks, including:
    1. Not exceeding the daily trading limit for shares.
    2. Not conducting transactions that violate the trading rules of the Shenzhen Stock Exchange.
    3. Other requirements as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.

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