国电南瑞科技股份有限公司关于以集中竞价交易方式首次回购公司股份的公告

Group 1 - The company plans to repurchase its shares using its own funds, with a total repurchase amount between RMB 5 billion and RMB 10 billion, and a maximum repurchase price of RMB 34.13 per share [2][3] - The repurchase period is set from April 14, 2025, to April 13, 2026, following the board's approval [2] - As of April 29, 2025, the company has repurchased 4,492,600 shares, accounting for 0.056% of the total share capital, with a total expenditure of approximately RMB 99.92 million [3] Group 2 - The chairman of the company, Shan Shewu, has resigned due to work changes, and the vice chairman, Zheng Zongqiang, will act as the chairman until a new chairman is elected [6][7] - Shan Shewu's tenure was marked by significant contributions to technological innovation and operational performance, leading to new breakthroughs for the company [7]