The company and its board of directors confirm that the contents of this announcement are true, accurate, and complete, with no false records or misleading statements.
Special Note:
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The number of shares repurchased by the company is 1,056,100 shares, accounting for 0.58% of the company's total share capital. After the repurchase, the total share capital will be 182,301,990 shares, reduced to 181,245,890 shares.
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The company has completed the share repurchase registration with the China Securities Depository and Clearing Corporation Limited on March 13, 2026.
The company held its first extraordinary general meeting on August 15, 2025, and the second extraordinary general meeting on September 5, 2025. The board approved the proposal regarding the share repurchase plan. The company will use its own funds for the share repurchase, and the repurchased shares will be canceled and registered accordingly. On March 5, 2026, the company held its third extraordinary general meeting to review the proposal regarding the share repurchase.
According to the share repurchase plan, the company repurchased 123,300 shares on September 15, 2025, accounting for 0.07% of the company's total share capital. The highest transaction price was 13.01 yuan/share, and the total payment was 1,600,012 yuan (excluding transaction fees). Detailed information will be disclosed in the announcement on September 16, 2025.
Based on the share repurchase regulations, the company has completed the share repurchase plan on March 4, 2026, with a total of 1,056,100 shares repurchased, accounting for 0.58% of the company's total share capital. The highest transaction price was 13.01 yuan/share, and the total payment was 13,497,198 yuan (excluding transaction fees).