Liao Ning Ke Long Fine Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On January 30, 2026, the Company held the seventh meeting of the sixth Board of Directors, which approved the proposal on the share reduction plan for repurchased shares. The Company agreed to reduce the repurchased shares through centralized bidding in accordance with the "Self-Regulatory Guidelines for Listed Companies No. 9 - Share Repurchase" and the "Share Repurchase Report" disclosed on February 19, 2024 (Announcement No. 2024-004). The number of shares to be reduced will not exceed 1,932,800 shares, accounting for 0.68% of the Company's current total share capital; the reduction price will be determined based on the secondary market price at the time of reduction; the reduction period is from March 3, 2026, to June 2, 2026, excluding the periods prohibited for reduction according to the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. As of the date of this announcement, the share reduction plan has been completed.
According to the "Self-Regulatory Guidelines for Listed Companies No. 9 - Share Repurchase" and other relevant regulations, listed companies that sell repurchased shares through centralized bidding must disclose the results of the sale and changes in share capital within two trading days after the completion of the sale plan. The relevant situation is announced as follows: