002318SZSE

Announcement on Adjusting the Upper Limit of Share Buyback Price After the Implementation of 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the adjustment of the share buyback price limit for Zhejiang Jiuli Special Materials Co., Ltd. The upper limit has been reduced from RMB 50.00 to RMB 49.00 per share, effective May 28, 2026. This adjustment follows the company's decision to distribute a cash dividend of RMB 10.00 per 10 shares to shareholders, totaling RMB 974,470,720.

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Full Translation

AI Translation· azure_openai

Zhejiang Jiuli Special Materials Co., Ltd. (hereinafter referred to as "the Company") and the entire Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. Upper limit of share buyback price before adjustment: not exceeding RMB 50.00 per share (inclusive);
  2. Upper limit of share buyback price after adjustment: not exceeding RMB 49.00 per share (inclusive);
  3. Effective date of the adjustment of the upper limit of share buyback price: May 28, 2026 (ex-dividend date).

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