Securities Code: 300592
Securities Abbreviation: Huikai Yibai
Announcement No.: 2026-053
Huikai Yibai Technology Co., Ltd.
Announcement on the Results of Share Repurchase Implementation and Changes in Share Capital
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Huikai Yibai Technology Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the Fourth Board of Directors on July 30, 2026, which deliberated and approved the "Proposal on the Repurchase of Part of the Company's Shares." It was agreed that the Company would repurchase a portion of its issued RMB ordinary shares (A shares) (hereinafter referred to as the "Repurchase") through centralized bidding transactions to protect the Company's value and shareholder interests. The total capital for this repurchase shall not be less than RMB 30 million and not more than RMB 50 million (including the amounts), with a repurchase price not exceeding RMB 24.61 per share. The implementation period for this share repurchase is within 3 months from the date the Board of Directors approved the share repurchase plan. For details, please refer to the "Announcement on the Company's Share Repurchase Plan and Share Repurchase Report" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) (Announcement No.: 2026-050).
In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9—Share Repurchases," and other relevant regulations, the repurchase results and changes in share capital announcement should be disclosed within two trading days after the repurchase period expires or the repurchase is completed. As of August 5, 2026, the Company's repurchase plan has been completed. The specific details are announced as follows:
I. Implementation of the Company's Share Repurchase
On July 31, 2026, the Company repurchased 1.3585 million shares for the first time through centralized bidding. For details, please refer to the "Announcement on the First Repurchase of Company Shares and Progress of Share Repurchase" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) (Announcement No.: 2026-051).