Tianjin Guifaxiang Shijia Ma Hua Food Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the 5th Board of Directors on April 28, 2026, where it reviewed and approved the proposal on the sale of repurchased shares. The Company agreed to sell up to 2,008,600 repurchased shares (inclusive), accounting for approximately 1% of the total share capital, within three months starting from 15 trading days after the disclosure of the sale plan (from May 26, 2026, to August 25, 2026) through centralized bidding. For specific details, please refer to the announcement disclosed by the Company on April 29, 2026, in designated media.
According to the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Repurchased Shares" and relevant regulations, listed companies must disclose the sale of repurchased shares on the next trading day after the first sale occurs and report the progress of sales within the first three trading days of each month based on the end of the previous month. The relevant information is announced as follows: