Securities Code: 001390 Securities Abbreviation: Gulin Wool Announcement Number: 2026-023 Anhui Gulin Wool Co., Ltd. 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 significant omissions.
Important Information Prompt:
(I) Basic Situation of This Repurchase
Anhui Gulin Wool Co., Ltd. (hereinafter referred to as the "Company") plans to use its own funds and self-raised funds to repurchase a portion of the Company's shares through centralized bidding (hereinafter referred to as "This Repurchase"). The brief situation is as follows:
- Type of shares to be repurchased: Ordinary shares of RMB ordinary shares (A shares) issued by the Company;
- Purpose of repurchase: The repurchased shares will be used for equity incentives or employee stock ownership plans;
- Repurchase price: Not exceeding RMB 32 per share (inclusive);
- Repurchase amount: The total repurchase amount shall be no less than RMB 15 million (inclusive) and no more than RMB 30 million (inclusive);
- Number of shares to be repurchased: Calculated based on the upper limit of the repurchase amount of RMB 30 million and the upper limit of the repurchase price of RMB 32 per share (inclusive), the number of repurchased shares is approximately 937,500 shares, accounting for 0.47% of the Company's total share capital; calculated based on the lower limit of the repurchase amount of RMB 15 million and the upper limit of the repurchase price of RMB 32 per share (inclusive), the number of repurchased shares is approximately 468,800 shares, accounting for 0.23% of the Company's total share capital;
- Source of repurchase funds: Own funds and self-raised funds;
- Repurchase period: Not exceeding twelve months from the date of approval of this share repurchase plan by the Board of Directors.