Huafu Fashion 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 false records, misleading statements, or significant omissions.
On February 11, 2026, the Company held the first interim meeting of the ninth Board of Directors, where it reviewed and approved the proposal for the sale of repurchased shares for 2023 through centralized bidding. The Company agreed to sell the repurchased shares 15 trading days after the announcement date, with the sale period from March 16, 2026, to June 19, 2026. The number of shares to be sold will not exceed 31,275,314 shares (accounting for 1.84% of the Company's current total equity), and the sale price will be determined based on the secondary market price. For details, please refer to the announcement published by the Company on February 12, 2026, in the "China Securities Journal," "Securities Times," and on the Giant Tide Information Network (www.cninfo.com.cn) regarding the sale plan (2026-03).
According to the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Repurchased Shares" and other relevant regulations, the Company is required to disclose the progress of the sale within the first three trading days of each month, based on the status as of the end of the previous month. The relevant situation is announced as follows.