Announcement on the Share Buyback Plan via Centralized Bidding Trading Method

Securities Code: 002206
Securities Abbreviation: Hailide
Announcement Number: 2026-037

Important Content Reminder:

1. Type of Shares to be Repurchased: RMB ordinary shares (A shares);
2. Method of Share Repurchase: Centralized bidding trading method;
3. Purpose of Repurchased Shares: To implement equity incentives or employee stock ownership plans;
4. Total Amount of Repurchase Funds: No less than RMB 150 million (inclusive), and no more than RMB 300 million (inclusive);
5. Repurchase Price Range: Not exceeding RMB 6.5 per share (inclusive), which is no more than 150% of the average trading price of the company's shares over the 30 trading days prior to the board's resolution;
6. Estimated Number of Shares to be Repurchased and Proportion of Total Share Capital: Under the condition that the repurchase price does not exceed RMB 6.5 per share, based on the maximum repurchase amount of RMB 300 million, the estimated number of shares to be repurchased is approximately 46 million shares, accounting for about 3.96% of the company's current total share capital; based on the minimum repurchase amount of RMB 150 million, the estimated number of shares to be repurchased is approximately 23 million shares, accounting for about 1.98% of the company's current total share capital. The specific number of repurchased shares will be based on the actual number repurchased at the end of the repurchase period;
7. Repurchase Period: Within 12 months from the date of the board's approval of this repurchase plan;
8. Source of Repurchase Funds: Company's own funds or self-raised funds;
9. Existence of Shareholder Reduction Plans: As of the date of this announcement, the company's directors, senior management, controlling shareholders, and their concerted actors, actual controllers, and shareholders holding more than 5% do not have plans to reduce their holdings in the next 3 months or 6 months. If any of the aforementioned parties implement share reduction plans in the future, the company will strictly fulfill its information disclosure obligations in accordance with relevant laws and regulations. The company and all board members guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Relevant Risk Reminders:

This repurchase plan may involve the following risks:

1. If the stock price continues to exceed the upper limit of the repurchase plan during the repurchase period, it may lead to the risk that the repurchase plan cannot be implemented or can only be partially implemented;
2. The repurchase may be affected by significant events that have a major impact on the company's stock trading price or if the board decides to terminate the repurchase plan;
3. The repurchase plan is intended for equity incentives or employee stock ownership plans, which may face risks if the incentive plan or employee stock ownership plan is not approved by the board and shareholders, or if the incentive targets waive their subscription rights, leading to the inability to transfer all repurchased shares within 36 months after the repurchase is completed.

I. Review and Implementation Procedures of the Repurchase Plan

According to the "Rules on Share Buybacks by Listed Companies" (hereinafter referred to as "Buyback Rules") and "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Buybacks" (hereinafter referred to as "Buyback Guidelines") and other relevant laws, regulations, normative documents, and the company's articles of association, the company held the 11th meeting of the 9th board of directors on June 1, 2026, to review and approve the proposal on the share buyback plan via centralized bidding trading method. The specific repurchase plan is announced as follows: