Securities Code: 002419 Securities Abbreviation: Tianhong Shares Announcement No.: 2026-028
Tianhong Technology Commercial Co., Ltd. Announcement on the Progress of Company Share Repurchase
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.
I. Basic Situation of Company Share Repurchase
Tianhong Technology Commercial Co., Ltd. (hereinafter referred to as the "Company") at its 30th meeting of the Sixth Board of Directors and the first extraordinary general meeting of shareholders in 2025 deliberated and approved the "Proposal on Repurchasing Company Shares." The company will repurchase its issued RMB ordinary shares (A shares) through centralized bidding transactions to reduce its registered capital. The total amount of funds for the repurchase will be no less than 150 million yuan (inclusive) and no more than 200 million yuan (inclusive), with a repurchase price not exceeding 7.54 yuan per share.
For detailed information, please refer to the relevant announcements published by the company on April 16, July 19, and July 25, 2025, in the "Securities Times" and on the Juchao Information Network (http://www.cninfo.com.cn).
II. Progress of Company Share Repurchase
In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 9—Share Repurchases," and other relevant regulations, the progress of the company's share repurchase is hereby announced as follows: