Securities Code: 002377 Securities Abbreviation: Guochuang High-Tech Announcement Number: 2026-31
Hubei Guochuang High-Tech Materials Co., Ltd. Announcement on Obtaining a Commitment Letter for a Financial Institution's Stock Repurchase Special Loan
The Company and all members of its Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of the Share Repurchase Plan
Hubei Guochuang High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the 7th Board of Directors on April 27, 2026, and deliberated and approved the "Proposal on the Company's Share Repurchase Plan." The Company agreed to repurchase its issued RMB ordinary shares (A-shares) through centralized bidding on the Shenzhen Stock Exchange's stock trading system. The repurchased shares will be used for equity incentive plans or employee stock ownership plans. The total repurchase fund shall not be less than RMB 5 million (inclusive) and shall not exceed RMB 10 million (inclusive). The repurchase price shall not exceed RMB 5.04 per share (inclusive). The source of funds for this share repurchase is the Company's own funds and self-raised funds (including special loans for stock repurchases). Please refer to the "Announcement on the Company's Share Repurchase Plan" (Announcement Number: 2026-29) disclosed on the Juchao Information Network on April 29, 2026.