300285SZSE

Announcement on Adjusting the Buyback Share Price Limit After the 2025 Annual Profit Distribution

Shandong Sinocera Functional Material Co., Ltd.··3 pages

✨ AI Summary

This announcement outlines the adjustment of the buyback share price limit following the 2025 annual profit distribution. The pre-adjustment price limit is set at 40 RMB per share, while the post-adjustment limit is 39.90 RMB per share. The adjustment will take effect on June 2, 2026, and is based on the company's financial performance and shareholder approvals.

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Full Translation

AI Translation· azure_openai

Special Instructions:

  1. The pre-adjustment buyback price limit: 40 RMB/share (inclusive)
  2. The post-adjustment buyback price limit: 39.90 RMB/share (inclusive)
  3. The effective date for the buyback price limit adjustment: June 2, 2026 (as per the profit distribution team's information)

I. Overview of the Buyback Plan

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