海格通信: 第六届董事会第二十六次会议决议公告

Core Viewpoint - The company has approved a share repurchase plan to enhance investor confidence and long-term stock value, signaling positive market sentiment and aligning interests among shareholders, the company, and core employees [1][2]. Group 1: Share Repurchase Plan - The total amount for the repurchase will be no less than RMB 200 million and no more than RMB 400 million, with a maximum repurchase price of RMB 17.60 per share [2]. - The repurchase period is set for 12 months from the date the shareholders' meeting approves the plan [2]. - The board's decision received unanimous support with 9 votes in favor, no abstentions, and no opposition [2]. Group 2: Annual Shareholders' Meeting - The board has scheduled the 2024 annual shareholders' meeting for April 25, 2025, at 14:30, to be held at the company's communication park [2]. - This meeting also received unanimous support from the board with 9 votes in favor, no abstentions, and no opposition [2].