华工科技产业股份有限公司 关于董事长提议回购公司股份的提示性公告

Group 1 - The proposal for share repurchase was initiated by the company's chairman, Ma Xinqiang, on April 8, 2025, based on his recognition of the company's long-term value and confidence in its future development [1][2] - The purpose of the share repurchase is to implement an employee stock ownership plan or equity incentive [3][4] - The repurchase will involve the company's issued ordinary shares (A-shares) and will be conducted through the Shenzhen Stock Exchange trading system [2][4] Group 2 - The repurchase price will not exceed 150% of the average trading price of the company's stock over the 30 trading days prior to the board's approval of the repurchase plan [4] - The total amount for the repurchase will be no less than RMB 300 million and no more than RMB 400 million, subject to the board's approval [4] - The funding for the repurchase will come from the company's own funds or self-raised funds [5] Group 3 - The implementation period for the repurchase will be within 12 months from the date the board approves the repurchase plan [6] - The chairman has not engaged in buying or selling the company's shares in the six months prior to the proposal [8] - There are currently no plans for the chairman to increase or decrease his holdings during the repurchase period [9] Group 4 - The chairman has committed to actively promote the board meeting to review the share repurchase matter and will vote in favor of the proposal [10]