上海悦心健康集团股份有限公司关于公司股份回购进展的公告

Core Viewpoint - Shanghai Yueshen Health Group Co., Ltd. has announced a share repurchase plan, aiming to buy back a portion of its issued A-shares to reduce registered capital, with a total repurchase amount between RMB 6 million and RMB 10 million [2]. Group 1 - The company held board meetings on February 26, 2025, and March 25, 2025, where the share repurchase plan was approved [2]. - The repurchase price will not exceed RMB 5 per share, with an estimated repurchase quantity ranging from 1.2 million to 2 million shares, accounting for approximately 0.13% to 0.22% of the total share capital [2]. - The repurchase period will last up to 12 months from the date of the shareholders' meeting approval [2]. Group 2 - As of March 31, 2025, the company has not yet implemented the share repurchase [3]. - The company will continue to execute the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by relevant laws and regulations [3].