Stock Code: 301248 Stock Abbreviation: Jiechuang Intelligent Announcement No.: 2026-052
Jiechuang Intelligent Technology Co., Ltd.
Announcement on the Plan for Repurchasing Company Shares via Centralized Bidding
I. Basic Information on the Repurchase
Jiechuang Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") intends to use its own funds and self-raised funds to repurchase a portion of the Company's shares through centralized bidding to maintain the Company's stock price or for subsequent implementation of equity incentives or employee stock ownership plans.
-
Type of shares to be repurchased: RMB-denominated ordinary shares (A-shares) issued by the Company.
-
Purpose of the repurchase: The repurchased shares will be used to maintain the Company's stock price or for equity incentives or employee stock ownership plans. If the Company fails to use the repurchased shares within three years after the announcement of the repurchase results and share changes, the unused shares will be cancelled in accordance with the law.
-
Price range for the repurchase: Not exceeding RMB 115.14 per share (inclusive).
-
Quantity and proportion of shares to be repurchased: Based on the price cap of RMB 115.14 per share and the minimum total repurchase amount of RMB 15 million (inclusive), the estimated number of shares to be repurchased is 130,276, accounting for approximately 0.08% of the Company's current total share capital. Based on the price cap of RMB 115.14 per share and the maximum total repurchase amount of RMB 30 million (inclusive), the estimated number of shares to be repurchased is 260,552, accounting for approximately 0.17% of the Company's current total share capital. The actual number of shares repurchased shall be based on the actual quantity at the expiration of the repurchase period.
-
Implementation period: Within 3 months from the date the Board of Directors approves the repurchase plan.
-
Total amount and source of funds: The Company intends to use its own or self-raised funds of no less than RMB 15 million (inclusive) and no more than RMB 30 million (inclusive) for the repurchase.
II. Whether Relevant Shareholders Have Reduction Plans
As of the date of this announcement, the Company's directors, senior management, controlling shareholders, actual controllers, and their persons acting in concert have no plans to increase or decrease their shareholdings during the repurchase period. If such persons have subsequent plans, they will strictly fulfill their information disclosure obligations in accordance with relevant laws, regulations, and normative documents.
III. Risk Warning for the Repurchase Plan
-
There is a risk that the stock price may continuously exceed the repurchase price cap during the repurchase period, leading to the failure or partial implementation of the plan.
-
There is a risk that the plan cannot be implemented due to major events significantly affecting the stock price, a Board decision to terminate the plan, or the Company failing to meet the legal requirements for share repurchases.
-
There is a risk that the plan may need to be changed or terminated due to significant changes in the Company's operations, financial status, or external objective circumstances.
-
There is a risk that the repurchased shares may not be fully granted and thus cancelled if the equity incentive or employee stock ownership plan is not approved by the Board and shareholders, or if the participants waive their subscriptions. The Company will make repurchase decisions based on market conditions and fulfill information disclosure obligations in a timely manner. Investors are advised to pay attention to investment risks.
The Company held the 22nd meeting of the 4th Board of Directors on July 20, 2026, and approved the "Proposal on the Plan for Repurchasing Company Shares via Centralized Bidding." According to relevant laws and the Articles of Association, this plan falls within the scope of the Board's decision-making authority and does not require submission to the shareholders' meeting.