Announcement on the First Share Buyback of the Company
Zhejiang Hailide New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 9th Board of Directors on June 1, 2026, where it reviewed and approved the proposal for the share buyback plan through centralized bidding. The Company agreed to use its own funds or self-raised funds to repurchase part of the ordinary shares (A shares) issued by the Company, with a total buyback amount not less than RMB 150 million (inclusive) and not exceeding RMB 300 million (inclusive), at a buyback price not exceeding RMB 6.5 per share (inclusive). The implementation period for the buyback is within 12 months from the date of the Board's approval of this buyback plan. For specific details, please refer to the announcement titled "Announcement on the Share Buyback Plan through Centralized Bidding" (Announcement No. 2026-037) and the "Share Buyback Report" (Announcement No. 2026-039) published by the Company in the Securities Times and on the Giant Tide Information Network (http://www.cninfo.com.cn).