Securities Code: 002587
Securities Abbreviation: Octalla Electronics
Announcement Number: 2026-053
Shenzhen Octalla Electronics Co., Ltd.
Announcement on Share Repurchase Plan
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Important Notice:
- Basic Information on Share Repurchase
Shenzhen Octalla Electronics Co., Ltd. (hereinafter referred to as the "Company" or "this Company") plans to use its own funds to repurchase company shares through centralized bidding transactions (hereinafter referred to as the "Current Repurchase Plan"). The specific content is as follows:
(1) Type of shares to be repurchased: Ordinary RMB common shares (A shares) issued by the Company.
(2) Purpose of share repurchase: To implement employee stock ownership plans or equity incentives.
(3) Total amount of funds and price for share repurchase: The funds for repurchasing shares shall not be less than RMB 10 million and not exceed RMB 20 million. The price for repurchasing shares shall not exceed RMB 8.00 per share. The specific total amount of funds for this repurchase shall be subject to the actual total amount of funds used.
(4) Number of shares to be repurchased and proportion of the Company's total share capital: Under the condition that the repurchase price does not exceed RMB 8.00 per share, calculated based on the upper limit of the repurchase amount of RMB 20 million, the estimated number of shares to be repurchased is 2,500,000 shares, accounting for approximately 0.3820% of the Company's current total share capital; calculated based on the lower limit of the repurchase amount of RMB 10 million, the estimated number of shares to be repurchased is 1,250,000 shares, accounting for approximately 0.1910% of the Company's current total share capital. The specific number of shares to be repurchased shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period.
(5) Source of funds for repurchase: The Company's own funds.
(6) Method of share repurchase: Centralized bidding.
(7) Repurchase period: Within 12 months from the date of approval of this repurchase plan by the Company's Board of Directors.
- Whether Related Shareholders Have Share Reduction Plans
As of the disclosure date of this announcement, the Company's directors, senior management, controlling shareholders and their concerted parties, actual controllers, and shareholders holding more than 5% of the shares have no share reduction plans in the next three months and the next six months. If related parties plan to reduce their holdings in the future, the Company will strictly follow the relevant laws and regulations to fulfill its information disclosure obligations in a timely manner.