Securities Code: 002385
Securities Abbreviation: Da Bei Nong
Announcement No.: 2026-084
Beijing Da Bei Nong Technology Group Co., Ltd.
Announcement on the Completion of Share Repurchase Cancellation
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.
Special Notes:
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Beijing Da Bei Nong Technology Group Co., Ltd. (hereinafter referred to as the "Company") has cancelled 19,706,600 repurchased shares, accounting for 0.46% of the Company's total share capital before cancellation. The amount involved in the repurchase and cancellation is RMB 80,039,453.66. After this cancellation, the Company's total share capital will decrease from 4,300,078,565 shares to 4,280,371,965 shares.
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After verification and confirmation by China Securities Depository and Clearing Corporation Limited Shenzhen Branch, the Company's repurchase and cancellation of shares was completed on August 07, 2026.
I. Implementation of Share Repurchase
The Company's Sixth Board of Directors' Tenth (Extraordinary) Meeting held on January 30, 2024, and the 2024 Second Extraordinary Shareholders' Meeting held on February 19, 2024, deliberated and approved the "Proposal on the Scheme for Repurchasing Shares Through Centralized Bidding Transactions." It was agreed that the Company would use its own funds to repurchase its shares through centralized bidding transactions. The repurchased shares would be used for equity incentives or employee stock ownership plans at an appropriate time in the future. For details, please refer to the "Announcement on the Scheme for Repurchasing Shares Through Centralized Bidding Transactions" (Announcement No.: 2024-010) disclosed by the Company on January 31, 2024, in the Securities Times, Shanghai Securities News, and on the Juchao Information Network.