Securities Code: 002042 Securities Abbreviation: Huafu Fashion Announcement Number: 2026-30
Huafu Fashion Co., Ltd. Announcement on the Results of Selling Repurchased Shares in 2023 and Share Change
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Huafu Fashion Co., Ltd. (hereinafter referred to as the "Company") held the first extraordinary meeting of the ninth board of directors in 2026 on February 11, 2026, and deliberated and passed the "Proposal on the Plan to Sell Repurchased Shares in 2023 by Centralized Bidding". It was agreed that the company would sell the repurchased shares in 2023 through centralized bidding within 15 trading days from the date of this announcement. The implementation period is from March 16, 2026, to June 19, 2026. The proposed number of shares to be sold shall not exceed 31,275,314 shares (accounting for 1.84% of the company's current total share capital), and the selling price shall be determined based on the secondary market price. For details, please refer to the "Announcement on the Plan to Sell Repurchased Shares in 2023 by Centralized Bidding" (2026-03) disclosed by the company on February 12, 2026, in the China Securities Journal, Securities Times, and cninfo.com.cn.
As of June 18, 2026, the company's repurchased shares from 2023 have been sold out through centralized bidding. The relevant situation is hereby announced as follows.
I. Basic Situation of Repurchased Shares in 2023
The company held the first extraordinary meeting of the eighth board of directors in 2023 on March 17, 2023, and deliberated and passed the "Proposal on the 2023 Share Repurchase Plan". The company plans to use its own funds to repurchase issued RMB ordinary shares (A shares) through centralized bidding. The repurchased shares will be sold later according to relevant regulations to maintain the company's value and shareholder equity. The total repurchase amount shall be no less than RMB 100 million and no more than RMB 200 million. The repurchase price shall not exceed RMB 4.60 per share. The implementation period for repurchasing shares shall not exceed three months from the date the board of directors deliberated and passed this repurchase plan. For details, please refer to the "Announcement on the 2023 Share Repurchase Plan" (2023-07) disclosed by the company on March 18, 2023, in the China Securities Journal, Securities Times, and cninfo.com.cn.