深圳雷柏科技股份有限公司 关于回购公司股份方案的公告

Summary of Key Points Core Viewpoint The company, Shenzhen Rapoo Technology Co., Ltd., plans to repurchase its shares to reduce registered capital, demonstrating confidence in its future development and aiming to enhance shareholder value. Group 1: Share Repurchase Plan - The company intends to repurchase its ordinary shares (A shares) with a total fund amounting to no less than RMB 15 million and no more than RMB 22.5 million [2][10] - The repurchase price will not exceed RMB 25.90 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's resolution [2][9] - The estimated number of shares to be repurchased ranges from approximately 579,151 shares (0.20% of total share capital) to 868,725 shares (0.31% of total share capital) based on the maximum and minimum fund amounts [2][10] Group 2: Funding and Implementation - The funding for the repurchase will come from the company's own funds [11] - The implementation period for the repurchase is set for 12 months from the date of approval by the shareholders' meeting [12] - The company will not repurchase shares during certain periods that may significantly impact the stock price [12] Group 3: Compliance and Conditions - The repurchase plan complies with relevant regulations, including the company having been listed for over six months and having no major legal violations in the past year [6] - The board of directors has committed that the repurchase will not harm the company's debt repayment ability or ongoing operations [14] - The plan requires approval from the shareholders' meeting, with a special resolution needing a two-thirds majority vote [19] Group 4: Future Considerations - The company will adjust the repurchase plan as necessary based on market conditions and regulatory changes [16] - The management believes that the repurchase will not adversely affect the company's financial health or future development [13][14] - The company will ensure that the repurchased shares are used for cancellation to reduce registered capital [15]