海南矿业股份有限公司 关于公司部分董事及全体高管自愿 增持股份计划的实施结果公告

Group 1 - The company plans to implement a share buyback program starting from August 8, 2024, for a period of six months, with a total investment amount between RMB 1.9 million and RMB 2.5 million [1][2] - As of October 25, 2024, the company has completed the buyback plan, acquiring a total of 288,800 shares, which represents 0.0142% of the total share capital, for an amount of RMB 1,966,766 [1][2] - The buyback was executed by nine key executives, including the chairman and vice-chairmen, reflecting their confidence in the company's long-term investment value [1][2] Group 2 - The company’s wholly-owned subsidiary, Roc Oil Company Pty Limited, has made a cash offer to acquire at least 90% of Tethys Oil AB's shares, with a total consideration of approximately 1.83 billion SEK, equivalent to about USD 1.83 million or RMB 13.02 million [3][4] - The offer price is set at 58.70 SEK per share, and the acceptance period for the offer is from October 28, 2024, to December 2, 2024, with the delivery date starting on December 9, 2024 [3][4] - The completion of the acquisition is subject to certain conditions, including obtaining necessary approvals from relevant government or regulatory bodies [4]