德邦科技: 烟台德邦科技股份有限公司第二届董事会第十四次会议决议公告

Core Points - The company held its 14th meeting of the second board on April 2, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1][2] - The board approved a proposal for a second phase of share repurchase using self-owned funds and a special loan, with a maximum loan amount of RMB 72 million [2] Summary by Sections Meeting Details - The meeting was convened by Chairman Xie Haihua and all directors attended, confirming the legality and validity of the resolutions made [1] - The meeting's notice and related materials were sent to all directors on March 26, 2025 [1] Share Repurchase Plan - The company plans to repurchase shares through the Shanghai Stock Exchange using a centralized bidding method [1] - If the repurchased shares are not transferred within three years after the announcement of the repurchase results, they will be canceled [1] - The repurchase price will not exceed 150% of the average trading price of the company's shares over the 30 trading days prior to the board's decision [2] - The company has secured a loan commitment from CITIC Bank for the repurchase, with the loan amount not exceeding RMB 72 million [2]