Securities Code: 301321
Securities Abbreviation: Hanbo High-tech
Announcement Number: 2026-035
Hanbo High-tech Materials (Hefei) Co., Ltd. (hereinafter referred to as "the Company") held the 24th meeting of the 4th Board of Directors on January 22, 2026, where it approved the proposal on the share repurchase and centralized bidding reduction plan. According to the share repurchase report disclosed by the Company on February 19, 2024, the Company agreed to reduce the repurchased shares through centralized bidding transactions, with a reduction period of 6 months starting from 15 trading days after the announcement of the reduction plan. The total number of shares to be reduced shall not exceed 3,728,700 shares (i.e., not exceeding 2% of the Company's total share capital). Within any consecutive 90 calendar days, the total number of shares sold by the Company shall not exceed 1% of the total number of shares. The reduction price will be determined based on the secondary market price at the time of reduction. For specific details, please refer to the announcement titled "Announcement on the Share Repurchase and Centralized Bidding Reduction Plan" (Announcement No. 2026-004) disclosed by the Company on January 23, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).