正元智慧集团股份有限公司（以下简称“公司”）于 2025 年 11 月 14 日召开第五届董事会第九次会议，审议通过了《关于回购股份集中竞价减持计划的议案》，根据公司于 2024 年 2 月 3 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《回购报告书》（公告编号：2024-011）之约定用途，同意公司以集中竞价方式减持已回购股份不超过 2,842,000 股，即不超过公司总股本 2%。在任意连续 90 个自然日内，减持股份的总数不超过公司股份总数的 1%，减持价格根据减持时的二级市场价格确定。具体内容详见公司于 2025 年 11 月 14 日在巨潮资讯网（http://
300645SZSE
Announcement on the Progress of Share Repurchase and Centralized Bidding Reduction
✨ AI Summary
The announcement details the progress of a share repurchase plan approved by the board on November 14, 2025. As of March 31, 2026, the company has reduced its repurchased shares by 1,421,100 shares. The reduction aligns with the established plan and complies with relevant regulations. Investors are advised to be aware of potential risks associated with the share reduction.
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