Beijing Ke Rui Group Co., Ltd.
Announcement on the Progress of Share Repurchase
The Company and all members of the 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' Fourteenth Meeting and the Eighth Supervisory Board's Eighth Meeting on August 26, 2025, and approved the "Proposal on Repurchasing Company Shares." It was agreed that the Company would repurchase shares using its own funds and loans from financial institutions through centralized bidding transactions. The total repurchase fund shall not be less than RMB 50 million (inclusive) and not exceed 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 approved this repurchase proposal. The specific number of repurchased shares shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period. The repurchased shares will be used for subsequent implementation of equity incentive plans or employee stock ownership plans.
In accordance with the "Administrative Measures for the Repurchase of Shares by Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9 - Share Repurchase" (hereinafter referred to as the "Repurchase Guidelines") and other relevant regulations, listed companies shall disclose the progress of share repurchases by the end of the previous month within the first three trading days of each month during the repurchase period. The progress of the Company's share repurchase is hereby announced as follows: