003000SZSE

Announcement on Repurchasing Company Shares for Cancellation and Reduction of Registered Capital, and Notifying Creditors

Jinzai Food Group Co., Ltd.··3 pages

✨ AI Summary

Jinfu Food plans to repurchase shares for cancellation and capital reduction using its own funds and a special loan. The buyback price is capped at RMB 16/share, with a total fund of RMB 50-100 million. This is expected to reduce the company's share capital by 0.69%-1.39%. The company states this will not significantly impact its operations or financial health.

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Full Translation

AI Translation· gemini_document

Securities Code: 003000 Securities Abbreviation: Jinfu Food Announcement Number: 2026-036

Jinfu Food Group Co., Ltd. Announcement on Repurchasing Company Shares for Cancellation and Reduction of Registered Capital, and Notifying Creditors

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.

Special Notice:

  1. Jinfu Food Group Co., Ltd. (hereinafter referred to as the "Company") plans to use its own funds and special loan funds for share repurchases through centralized bidding transactions to cancel and reduce the Company's registered capital. The repurchase price for this batch of shares shall not exceed RMB 16 per share (inclusive); the total repurchase fund shall be no less than RMB 50 million (inclusive) and no more than RMB 100 million (inclusive). Calculated based on the lower limit of the repurchase amount of RMB 50 million (inclusive) and the upper limit of the repurchase price, the estimated number of shares to be repurchased is 3.125 million shares (inclusive), accounting for 0.69% of the Company's current total issued share capital. Calculated based on the upper limit of the repurchase amount of RMB 100 million (inclusive) and the upper limit of the repurchase price, the estimated number of shares to be repurchased is 6.25 million shares (inclusive), accounting for 1.39% of the Company's current total issued share capital. The specific number of shares repurchased shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period or the completion of the repurchase.

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