Securities Code: 002340 Securities Abbreviation: Greennex Announcement No.: 2026-060
Greennex 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.
Greennex Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Seventh Board of Directors on July 16, 2026, and deliberated and passed the "Proposal on the Company's Share Repurchase Plan." The Company agreed to use its own funds or self-raised funds to repurchase a portion of the Company's shares through centralized bidding in the secondary market. This repurchase is intended for equity incentives or employee stock ownership plans (hereinafter referred to as the "Repurchase"). The total amount of funds for this repurchase shall not be less than RMB 100 million (inclusive) and not exceed RMB 160 million (inclusive). The price for this repurchase shall not exceed RMB 10.60 per share (inclusive). The specific number of shares repurchased shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period. The implementation period for this share repurchase shall be within 12 months from the date the Board of Directors approved the share repurchase plan. After the Company disclosed the aforementio