Securities Code: 002932 Securities Abbreviation: *ST Mingde Announcement Number: 2026-046 Wuhan Mingde Bio-technology Co., Ltd. Announcement on the Results of Share Repurchase and Changes in Shareholding
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Wuhan Mingde Bio-technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the fifth Board of Directors on March 23, 2026, and deliberated and approved the "Proposal on the Company's Share Repurchase Plan." The Company intends to use its own funds or self-raised funds to repurchase shares through centralized bidding to maintain the Company's value and shareholder equity. The repurchased shares will be fully sold according to relevant regulations thereafter. The total repurchase amount will not exceed RMB 200,000,000 and not be less than RMB 100,000,000. The repurchase price will not exceed RMB 28 per share. The specific number of shares repurchased will be subject to the actual number of shares repurchased upon the expiration of the repurchase period. The implementation period for this share repurchase is within 3 months from the date the Board of Directors approved the share repurchase plan. For details, please refer to the "Announcement on the Company's Share Repurchase Plan and Repurchase Report" (Announcement Number: 2026-013) published by the Company on March 24, 2026, in the "Securities Times" and on the CNINFO website (http://www.cninfo.com.cn).
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, upon completion of the share repurchase, an announcement on the results of the repurchase and changes in shareholding shall be disclosed within two trading days. As of June 22, 2026, the repurchase period for this repurchase has expired, and the repurchase plan has been completed. The specific details are hereby announced as follows:
I. Implementation of Share Repurchase
During the repurchase period, the Company implemented the share repurchase and fulfilled its information disclosure obligations 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 laws and regulations.