Announcement on the First Share Buyback of the Company
Innovative Medical Management Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
At the third interim meeting of the seventh board of directors held on June 1, 2026, the Company reviewed and approved the proposal on the buyback of certain public shares, deciding to use its own funds to repurchase shares through centralized bidding to maintain the Company's value and protect shareholder interests. The total amount for the buyback will not be less than RMB 50 million (inclusive) and not exceed RMB 100 million (inclusive), with a repurchase price not exceeding RMB 20 per share. The implementation period for the buyback is within three months from the date of the board's approval of this buyback plan. For specific details, please refer to the relevant announcement disclosed by the Company on June 2, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).