Securities Code: 003000 Securities Abbreviation: Jinfu Food Announcement No.: 2026-037
Jinfu Food Group Co., Ltd. Repurchase Report
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Prompt:
- Jinfu Food Group Co., Ltd. (hereinafter referred to as the "Company") plans to use its own funds and a special loan for stock repurchases through centralized bidding transactions to repurchase part of the Company's shares for cancellation and reduction of the Company's registered capital. The repurchase price limit for this repurchase is no more than 16 yuan/share (inclusive), and the total repurchase fund is not less than RMB 50 million (inclusive) and not more than RMB 100 million (inclusive). The specific number of shares to be repurchased shall be based on the actual number of shares repurchased upon the expiration of the repurchase period or the completion of the repurchase. The repurchase period shall not exceed 12 months from the date of approval of this repurchase plan by the Company's general meeting of shareholders.
- This share repurchase plan has been approved by the 14th meeting of the Third Board of Directors held on June 3, 2026, and the 2026 Second Extraordinary General Meeting of Shareholders held on June 22, 2026.
- As of the date of this announcement, the Company has not received any plans for increasing or decreasing holdings of Company shares during the repurchase period from the proposer of the share repurchase, the controlling shareholder, the actual controller, shareholders holding more than 5% of the shares, or their concerted parties. If such related parties plan to increase or decrease their holdings in the future, the Company will fulfill its information disclosure obligations in a timely manner in accordance with relevant regulations.
- The Company has opened a dedicated securities account for share repurchases at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. This account is solely for repurchasing Company shares.
- Risk Warning: (1) There is a risk that the Company's stock price may continuously exceed the repurchase price limit within the repurchase period, making the repurchase plan unfeasible or only partially feasible. (2) If the funds required for repurchasing shares are not in place in a timely manner, there is a risk that the repurchase plan may not be implemented or may be partially implemented. (3) If major events occur that have a significant impact on the trading price of the Company's shares, or if the Company's operating conditions, financial status, external objective circumstances change significantly, or other events that cause the Company's shareholders' meeting to decide to terminate this repurchase occur, there is a risk that this repurchase plan may not be successfully implemented, or the rules may be changed or this repurchase plan may be terminated. (4) The repurchase of shares will be used for cancellation and reduction of registered capital, which may pose a risk of the Company's creditors demanding early repayment of debts or providing corresponding guarantees. If the above situations occur, it may lead to the repurchase plan not being smoothly carried out. The Company will fulfill its information disclosure obligations in a timely manner based on the progress of the repurchase matter. We kindly ask investors to invest rationally and pay attention to investment risks.
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Regulations on Repurchases of Shares by Listed Companies" (hereinafter referred to as the "Repurchase Regulations"), the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9—Share Repurchases" (hereinafter referred to as the "Repurchase Guidelines"), and the "Articles of Association," etc., the Company held the 14th meeting of the Third Board of Directors on June 3, 2026, and the 2026 Second Extraordinary General Meeting of Shareholders on June 22, 2026, and approved the "Proposal on Repurchasing Company Shares for Cancellation and Reduction of Registered Capital."