Securities Code: 300463 Securities Abbreviation: Maccura Announcement No.: 2026-040
Announcement on the Company's Share Repurchase Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and that there are no false records, misleading statements, or material omissions.
Key Information Prompt:
- 迈克生物股份有限公司 (hereinafter referred to as the "Company") plans to use its own funds to repurchase A shares of RMB ordinary shares (hereinafter referred to as the "Repurchase") through centralized bidding transactions. The main details are as follows: (1) Purpose of share repurchase: Based on confidence in the Company's development prospects and recognition of its intrinsic value, combined with a full consideration of its financial condition, operating condition, and development strategy, the Company plans to use its own funds to repurchase a portion of the Company's issued RMB ordinary shares (A shares) through centralized bidding transactions, for cancellation and reduction of registered capital. (2) Type and purpose of shares to be repurchased: The shares to be repurchased are the Company's issued RMB ordinary shares (A shares). All shares repurchased in this instance will be cancelled and used to reduce registered capital. (3) Total amount and price of share repurchase funds: The funds for this repurchase will be no less than RMB 50 million and no more than RMB 100 million (including the principal amount). The price for repurchasing shares will not exceed RMB 14.66 per share (including the principal amount). The actual total amount of funds for this repurchase will be based on the actual funds used. (4) Number of shares to be repurchased and proportion of the Company's total share capital: Calculated based on the upper limit of the repurchase price of RMB 14.66 per share and the lower limit of the repurchase amount of RMB 50 million, the estimated number of shares to be repurchased is approximately 3,410,641 shares, accounting for 0.56% of the Company's current total share capital. Calculated based on the upper limit of the repurchase price of RMB 14.66 per share and the upper limit of the repurchase amount of RMB 100 million, the estimated number of shares to be repurchased is approximately 6,821,282 shares, accounting for 1.13% of the Company's current total share capital. The specific number of shares repurchased will be based on the actual number of shares repurchased at the end of the repurchase period. (5) Repurchase period: The implementation period for this share repurchase will be within 12 months from the date the Company's shareholders' meeting approves this repurchase plan.
- As of the date of this announcement, the Company has not received any share increase or decrease plans from directors, senior management, controlling shareholders, actual controllers, or their concerted parties during the repurchase period, nor has it received any share increase or decrease plans from these entities or other shareholders holding more than 5% of the shares in the next three months, six months, or twelve months. If the aforementioned entities subsequently plan to implement share increase or decrease plans, the Company will fulfill its information disclosure obligations in a timely manner in accordance with laws, regulations, and normative documents.