Qingdao Haojiang Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On January 13, 2026, the Company held the 21st meeting of the third board of directors, where it reviewed and approved the proposal for the share buyback plan. The Company agreed to use no less than 1.5 million RMB (inclusive) and no more than 3 million RMB (inclusive) of its own funds to repurchase shares through centralized bidding, for the purpose of equity incentives or employee stock ownership plans. The repurchase price shall not exceed 19.23 RMB per share (inclusive), and the implementation period is within 12 months from the date of the board's approval of this buyback plan. For specific details, please refer to the Company's announcement on the buyback plan disclosed on January 13, 2026, on the Giant Tide Information Network (Announcement No. 2026-003) and the Buyback Report (Announcement No. 2026-004).