Securities Code: 300253 Securities Abbreviation: Ningbo Health Announcement No.: 2026-079
Bond Code: 123104 Bond Abbreviation: Ningbo Convert
Ningbo Health Technology Group Co., Ltd.
Announcement on the First Share Repurchase and Progress of Repurchase
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.
Ningbo Health Technology Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on the Company's Share Repurchase Plan" at the 30th meeting of the Sixth Board of Directors held on April 21, 2026, and the 2025 Annual Shareholders' Meeting. It was agreed to use its own funds to repurchase part of the Company's shares through centralized bidding. The repurchased shares will be cancelled and the registered capital will be reduced accordingly. The total amount of funds for this repurchase is not less than RMB 30 million and not more than RMB 50 million (inclusive). The repurchase price shall not exceed RMB 13.14 per share (inclusive). The implementation period of the share repurchase shall not