Announcement by Guangyu Group Co., Ltd. on the Share Repurchase Plan
Securities Code: 002133
Securities Abbreviation: Guangyu Group
Announcement Number: (2026)018
Guangyu Group 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 major omissions.
Important Content Reminder:
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The Company intends to use self-owned funds and raised funds to repurchase its shares through the Shenzhen Stock Exchange trading system via centralized bidding. The main content is as follows:
(1) Types of shares to be repurchased: unrestricted A-share circulating shares.
(2) Purpose of repurchased shares: intended for employee stock ownership plans or equity incentives. If the Company fails to implement the aforementioned purposes within 36 months after the completion of the share repurchase, the unused portion will be canceled after fulfilling relevant legal procedures.
(3) Price of repurchased shares: not exceeding RMB 4.83 per share, which does not exceed 150% of the average trading price of the Company's shares in the 30 trading days prior to the Board's resolution on the share repurchase. If the Company distributes dividends, issues bonus shares, or conducts capital reserve transfers during the repurchase period, the repurchase price will be adjusted accordingly from the date of ex-dividend based on the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
(4) Total amount of funds for repurchase: the total amount for repurchase will not be less than RMB 15 million and not exceed RMB 30 million.
(5) Repurchase period: within 12 months from the date of the Board's approval of the share repurchase plan. -
As of the date of this announcement, the Company's controlling shareholders, actual controllers, and their concerted actors, directors, senior management, and shareholders holding more than 5% of the shares have no clear plans for share reduction during the repurchase period and the following three and six months. If there are plans for share reduction in the future, the Company will fulfill its information disclosure obligations in a timely manner according to relevant regulations.
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Relevant Risk Reminders:
(1) There is a risk that the Company's stock price may continue to exceed the repurchase price during the repurchase period, leading to the inability to implement the repurchase plan or only partial implementation.
(2) There is a risk that significant events affecting the Company's stock trading price or the Board's decision to terminate the repurchase plan may prevent implementation or lead to partial implementation.
(3) There is a risk that significant changes in the Company's production, operation, financial condition, or external objective circumstances may require changes or termination of the repurchase plan. The Company will strive to promote the smooth implementation of this repurchase plan and will make repurchase decisions based on market conditions during the repurchase period, fulfilling information disclosure obligations in a timely manner regarding the progress of the share repurchase. Investors are advised to pay attention to investment risks.
According to the Company Law, Securities Law, Rules on Share Repurchase by Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 9 - Share Repurchase, the Company held the seventh meeting of the eighth Board of Directors on May 28, 2026, and approved the proposal on the "Share Repurchase Plan." The relevant situation is now announced as follows:
Main Content of the Share Repurchase Plan
- Purpose and Use of Repurchased Shares: Based on confidence in the Company's future development prospects and recognition of its value, the Company aims to further improve its long-term incentive mechanism and fully motivate its core staff and outstanding employees to jointly promote the Company's long-term development. The Company intends to use self-owned and raised funds to repurchase its shares through centralized bidding, with the repurchased shares intended for employee stock ownership plans or equity incentives.