Securities Code: 300957
Securities Abbreviation: Betaini
Announcement Number: 2026-038
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.
Yunnan Betaini Biotechnology Group Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the third board of directors on April 23, 2026, where it reviewed and approved the proposal on the share buyback plan. The Company agreed to use its own funds or self-raised funds to repurchase its shares through centralized bidding (hereinafter referred to as "this buyback"). The repurchased shares will be used entirely for implementing the equity incentive plan or employee stock ownership plan. The total amount for this buyback will not be less than RMB 100 million (inclusive) and will not exceed RMB 200 million (inclusive), with a buyback price not exceeding RMB 58.04 per share (inclusive). The implementation period for the buyback of shares is within 12 months from the date of the board's approval of the buyback plan. For specific details, please refer to the announcements disclosed by the Company on April 27, 2026, and April 29, 2026, on the Giant Tide Information Network regarding the share buyback plan (Announcement Number: 2026-017) and the buyback report (Announcement Number: 2026-029).