Securities Code: 300971 Securities Abbreviation: Boya Precision Announcement No.: 2026-036
Xiangyang Boya Precision Machinery Co., Ltd. Announcement on the First Repurchase of Company Shares
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Xiangyang Boya Precision Machinery Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Sixth Board of Directors on April 21, 2026, and reviewed and approved the "Proposal on the Company's Share Repurchase Plan." It was agreed that the Company would use its own funds to repurchase shares through centralized bidding transactions for employee stock ownership plans or equity incentives. The total repurchase amount will not be less than RMB 40 million (inclusive) and not exceed RMB 80 million (inclusive). The repurchase price will not exceed RMB 30.00 per share (inclusive). The repurchase period will be within 12 months from the date the Board of Directors approved the share repurchase plan. For detailed information, please refer to the "Announcement on the Company's Share Repurchase Plan" (Announcement No.: 2026-028) and the "Repurchase Report" (Announcement No.: 2026-029) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on April 23, 2026, and April 30, 2026, respectively.