Stock Code: 002318 Stock Abbreviation: Jiuli Special Materials Announcement Number: 2026-025
Zhejiang Jiuli Special Materials Technology Co., Ltd. Announcement on the First Repurchase of Company Shares
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Zhejiang Jiuli Special Materials Technology Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the 7th Board of Directors on March 24, 2026, and approved the "Proposal on Repurchasing Company Shares." The Company agreed to repurchase its shares at a price not exceeding RMB 50.00 per share, with a total repurchase amount of no less than RMB 150 million and no more than RMB 200 million (including the stated amounts). The repurchase period is within 12 months from the date the Board of Directors approved the repurchase plan. For details, please refer to the "Announcement on the Company's Share Repurchase Plan and Repurchase Report" (Announcement Number: 2026-010) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn).