Securities Code: 300676 Securities Abbreviation: Huada Gene Announcement No.: 2026-052
Shenzhen Huada Gene Co., Ltd.
Announcement on the Completion of the Third Share Repurchase Program via Centralized Bidding and Share Change
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Huada Gene Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of its fourth Board of Directors on June 16, 2026, which deliberated and approved the "Proposal on the Third Share Repurchase Program via Centralized Bidding." The Company agreed to use its own funds and raised funds (including financial institution stock repurchase special loans) to repurchase a portion of its issued RMB ordinary shares (A shares) via centralized bidding. These shares will be used for employee stock ownership plans or equity incentives at an appropriate time in the future. The repurchase price shall not exceed RMB 50 per share (inclusive), and the total repurchase amount shall be no less than RMB 25,000,000 and no more than RMB 50,000,000 (all inclusive, hereinafter referred to as the same). The implementation period for this share repurchase shall be within 12 months from the date the Board of Directors approved this share repurchase program. The specific number of shares repurchased and the total amount of funds shall be subject to the actual number of shares repurchased and the amount at the expiration of the repurchase period or upon completion of the repurchase. For details of the repurchase program, please refer to the "Announcement on the Third Share Repurchase Program via Centralized Bidding" (Announcement No.: 2026-044) and the "Repurchase Report on the Third Share Repurchase Program via Centralized Bidding" (Announcement No.: 2026-046) disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn, hereinafter referred to as the same) on June 16, 2026, and June 23, 2026, respectively.
As of August 5, 2026, the Company's share repurchase program has been completed. In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 9 - Share Repurchases" (hereinafter referred to as the "Repurchase Guidelines") and other relevant regulations, if the repurchase period expires or the repurchase program is completed, a repurchase results and share change announcement shall be disclosed within two trading days. The results of the Company's share repurchase are hereby announced as follows:
I. Implementation of the Share Repurchase
- On July 13, 2026, the Company conducted its first repurchase via a dedicated securities account for share repurchases through centralized bidding, and disclosed the "Announcement on the First Share Repurchase of the Third Program via Centralized Bidding" (Announcement No.: 2026-049) on the Juchao Information Network on July 14, 2026.