Securities Code: 003012 Securities Abbreviation: Dongpeng Holdings Announcement No.: 2026-035
Guangdong Dongpeng Holdings Co., Ltd. Announcement on the First Repurchase of Company Shares
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Guangdong Dongpeng Holdings Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the sixth Board of Directors on June 15, 2026, and deliberated and passed the "Proposal on the Company's Share Repurchase Plan Through Centralized Bidding." The Company plans to repurchase its shares through centralized bidding, with a total repurchase amount of no less than RMB 50 million (inclusive) and no more than RMB 100 million (inclusive), and a repurchase price not exceeding RMB 7.95 per share. For details, please refer to the "Announcement on the Company's Share Repurchase Plan Through Centralized Bidding and Commitment Letter for Obtaining Repurchase Special Loan" (Announcement No.: 2026-031) disclosed by the Company on June 17, 2026.