Securities Code: 301248 Securities Abbreviation: JC Intelligent Announcement No.: 2026-060
JC Intelligent Technology Co., Ltd.
Announcement on the Results of Share Repurchase and Changes in Share Capital
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
JC Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the Fourth Board of Directors on July 20, 2026, and reviewed and approved the "Proposal on the Share Repurchase Plan by Centralized Bidding." The Company agreed to repurchase a portion of its issued shares using its own funds or raised funds through centralized bidding. The repurchase amount shall be no less than RMB 15,000,000 (inclusive) and no more than RMB 30,000,000 (inclusive), with a repurchase price not exceeding RMB 115.14 per share. The implementation period for the share repurchase shall be within 3 months from the date of approval by the Board of Directors. For details, please refer to the "Announcement on the Resolution of the 22nd Meeting of the Fourth Board of Directors" (Announcement No.: 2026-049) and the "Repurchase Report" (Announcement No.: 2026-053) disclosed by the Company on the Juchao Information Network.
As of the disclosure date of this announcement, the Company has completed the share repurchase plan. In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 9—Share Repurchases," and other relevant regulations, the implementation results of the Company's share repurchase are hereby announced as follows:
I. Implementation of Share Repurchase
- On July 21, 2026, the Company repurchased its shares for the first time through the centralized bidding trading system of the Shenzhen Stock Exchange. For details, please refer to the "Announcement on the First Share Repurchase and Progress of Share Repurchase" (Announcement No.: 2026-054) disclosed by the Company on July 21, 2026.