300201SZSE

Announcement on Adjusting the Repurchase Price Cap for 2025 Annual Profit Distribution

✨ AI Summary

The company is adjusting its share repurchase price cap from RMB 17.00 to RMB 16.97 per share, effective June 26, 2026, due to its 2025 profit distribution plan. This adjustment ensures the smooth implementation of the repurchase plan, which aims to repurchase shares for employee stock ownership or equity incentives.

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Full Translation

AI Translation· gemini_document

Stock Code: 300201 Stock Abbreviation: Hailunzhe Announcement No.: 2026-049 Xuzhou Hailunzhe Special Vehicle Co., Ltd. Announcement on Adjusting the Repurchase Price Cap for 2025 Annual Profit Distribution The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false representations, misleading statements, or material omissions.

Special Notes:

  1. Repurchase price cap before adjustment: RMB 17.00/share;
  2. Repurchase price cap after adjustment: RMB 16.97/share;
  3. Effective date of adjustment for repurchase price cap: June 26, 2026 (ex-rights and ex-dividend date).

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