卫星化学股份有限公司关于取得金融机构股票回购专项贷款承诺书的公告

Group 1 - The company has approved a share repurchase plan, intending to use self-owned or self-raised funds to buy back shares through centralized bidding, with a total fund amount between 200 million and 400 million RMB, and a maximum repurchase price of 29.50 RMB per share [2] - The implementation period for the share repurchase is set to be within twelve months from the board's approval date [2] - The company has applied for a special loan for stock repurchase from China Construction Bank, with a loan amount of 360 million RMB and a term of 36 months [4] Group 2 - The loan commitment letter from China Construction Bank provides financing support for the company's share repurchase, but does not guarantee the specific amount or number of shares to be repurchased [5] - The company will implement the share repurchase plan based on market conditions and the availability of funds, and will fulfill its information disclosure obligations as required by laws and regulations [5]