Securities Code: 002264
Securities Abbreviation: New Hope Liuhe
Announcement Number: 2026-050
New Hope Liuhe Co., Ltd.
Announcement on the Results of Share Repurchase and Changes in Share Capital
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
On July 22, 2026, New Hope Liuhe Co., Ltd. (hereinafter referred to as the "Company") held the Second (Extraordinary) Meeting of the Seventh Board of Directors, which reviewed and approved the "Proposal on Share Repurchase" item by item.
On July 23, 2026, the Company announced the "Announcement on the Report of Share Repurchase." On July 28, 2026, the Company announced the "Announcement on the Shareholding of the Top Ten Shareholders and Top Ten Unrestricted Shareholders in the Share Repurchase Matter." For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn).
The Company's share repurchase plan was fully implemented on August 5, 2026. In accordance with the "Regulations on Listed Company Share Repurchases," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9—Share Repurchases" (hereinafter referred to as the "Repurchase Guidelines") and other relevant regulations, the results of the Company's share repurchase and changes in share capital are hereby announced as follows:
I. Progress of Share Repurchase
The Company first implemented the share repurchase through centralized bidding on July 24, 2026, and disclosed the relevant progress during the repurchase period in accordance with legal requirements. For details, please refer to the announcements separately disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on July 28, 2026, and August 4, 2026.
The actual share repurchase period for the Company was from July 24, 2026, to August 5, 2026 (hereinafter referred to as the "Repurchase Implementation Period"). Through the dedicated securities account for share repurchases, a total of 2,400,000 shares were repurchased through centralized bidding, accounting for 0.33% of the Company's current total share capital of 719,811,300 shares. The highest transaction price was 6.69 yuan/share, and the lowest transaction price was 5.90 yuan/share. The total amount paid was 14.5515 million yuan (excluding transaction fees). As of August 5, 2026, the number of repurchased shares reached the maximum limit, and the