Securities Code: 003012 Securities Abbreviation: Dongpeng Holdings Announcement Number: 2026-033 Guangdong Dongpeng Holdings Co., Ltd. Report on Repurchase of Shares
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Key Information Highlights: Based on confidence in the company's future development prospects and high recognition of its value, to protect the interests of all shareholders, enhance investor confidence, increase earnings per share, and effectively improve shareholder returns, while further improving the company's long-term incentive mechanism, fully mobilizing the enthusiasm of outstanding employees, and jointly promoting the company's high-quality sustainable development, after comprehensively considering the company's operating conditions, financial status, development strategy, and future profitability, the company plans to repurchase its shares through centralized bidding.
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Basic Information of the Repurchase Plan (1) Type of shares to be repurchased: Ordinary shares (A-shares) of the company that have been issued. (2) Repurchase method: Centralized bidding transaction method. (3) Source of repurchase funds: Company's own funds and special loans for repurchase. (4) Total amount of funds intended for repurchase: Not less than RMB 50 million (inclusive) and not exceeding RMB 100 million (inclusive). (5) Repurchase price: Not exceeding RMB 7.95 per share (inclusive). This repurchase price cap does not exceed 150% of the average trading price of the company's stock in the thirty trading days prior to the board of directors' resolution on repurchasing shares. (6) Number of shares to be repurchased and proportion of total share capital: Calculated based on the upper and lower limits of the total repurchase funds and the upper limit of the repurchase price, the estimated number of shares to be repurchased is between 6,289,308 shares and 12,578,616 shares, accounting for 0.54% to 1.09% of the company's total share capital. The specific number of shares repurchased shall be subject to the actual number of shares repurchased upon expiration of the repurchase period. (7) Purpose of repurchasing shares: For employee stock ownership plans or equity incentives. If the company fails to implement the aforementioned purposes within 36 months after the completion of the share repurchase, the unused portion will be cancelled after fulfilling relevant procedures. (8) Implementation period of repurchase: Not exceeding 12 months from the date of deliberation and approval by the Board of Directors.
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Whether Related Shareholders Have a Share Reduction Plan The company's directors, senior management, controlling shareholders, and actual controllers have not traded the company's shares within six months prior to the board of directors making the resolution on repurchasing shares. As of the disclosure date of this announcement, the company's directors, senior management, controlling shareholders, and actual controllers have no plan to reduce their holdings of the company's shares. If the aforementioned personnel plan to implement a share reduction plan in the future, the company will fulfill its information disclosure obligations in a timely manner in accordance with relevant regulations.