Announcement on the Results of Share Repurchase and Changes in Shares
The company and all members of its board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Hanbo High-tech Materials (Hefei) Co., Ltd. (hereinafter referred to as the "Company") held the twenty-fourth meeting of the Fourth Board of Directors on January 22, 2026, and reviewed and approved the "Proposal on the Share Repurchase Centralized Bidding Reduction Plan." In accordance with the intended use of repurchased shares disclosed in the "Share Repurchase Report" on February 19, 2024, the Company agreed to reduce repurchased shares through centralized bidding transactions. The implementation period is within 6 months from 15 trading days after the disclosure of the reduction plan, with a reduction of no more than 3,728,700 shares (not exceeding 2% of the Company's total share capital). Within any consecutive 90 natural days, the total number of shares sold by the Company shall not exceed 1% of the Company's total share capital. The reduction price will be determined based on the secondary market price at the time of reduction. For details, please refer to the "Announcement on the Share Repurchase Centralized Bidding Reduction Plan" (Announcement No.: 2026-004) disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on January 23, 2026.
As of the date of this announcement, the reduction plan has been implemented. In accordance with the "Guidelines for Listed Company Self-Regulation No. 9 - Share Repurchases" (hereinafter referred to as the "Repurchase Guidelines") and other relevant regulations, for listed companies selling repurchased shares through centralized bidding transactions, an announcement on the sale results and share changes shall be disclosed within two trading days after the completion of the sale plan. The relevant situation is hereby announced as follows: