Announcement on Progress of Share Buyback via Centralized Bidding Trading
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Aviatech Technology Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 7th Board of Directors and the 14th meeting of the 7th Supervisory Board on April 28, 2025, where it approved the proposal for share buyback via centralized bidding. The Company agreed to use its own funds or raised funds to repurchase shares through the Shenzhen Stock Exchange trading system, with a total buyback amount not exceeding RMB 300 million (inclusive) and not less than RMB 150 million (inclusive). The maximum repurchase price is set at RMB 50.94 per share (inclusive), and the implementation period for the buyback is within 12 months from the date of board approval of this buyback plan. For specific details, please refer to the announcement and buyback report disclosed by the Company on April 29, 2025, in the "China Securities Journal," "Securities Times," and on the website of Giant Tide Information (www.cninfo.com.cn) (Announcement No. 2025-025).