Beijing Ke Rui Group Co., Ltd.
Stock Code: 002350 Stock Abbreviation: Beijing Ke Rui Announcement No.: 2026-019
Announcement on the Progress of Share Repurchase
The Company and all members of its board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Beijing Ke Rui Group Co., Ltd. (hereinafter referred to as the "Company") held the eighth board of directors meeting and the eighth supervisory board meeting on August 26, 2025, and approved the "Proposal on Repurchasing Company Shares." It was agreed that the Company would use its own funds and financial institution loans to repurchase shares through centralized bidding transactions. The total repurchase fund shall not be less than RMB 50 million (inclusive) and not more than RMB 100 million (inclusive); the repurchase price shall not exceed RMB 9.90 per share. The repurchase period shall not exceed 12 months from the date the board of directors approves this repurchase proposal. The specific number of shares repurchased shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period. The repurchased shares will be used for future equity incentive plans or employee stock ownership plans.
In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9 - Share Repurchases" (hereinafter referred to as the "Repurchase Guidelines") and other relevant regulations, listed companies shall announce the progress of share repurchases at the end of the previous month within the first 3 trading days of each month during the repurchase period. The progress of the Company's share repurchase is hereby announced as follows: