天山铝业集团股份有限公司关于首次回购股份暨回购股份进展情况的公告

Core Viewpoint - Tianshan Aluminum Industry Group Co., Ltd. has initiated a share buyback program, aiming to repurchase a portion of its A-shares using a combination of special loans and its own funds, with a total budget ranging from RMB 200 million to RMB 300 million [2] Group 1: Buyback Plan Details - The company plans to repurchase shares at a price not exceeding RMB 10 per share, estimating to buy back approximately 20 million to 30 million shares, which represents about 0.43% to 0.64% of the current total share capital [2] - The buyback period is set for six months from the board's approval date [2] Group 2: Initial Buyback Execution - On April 30, 2025, the company executed its first buyback, acquiring 669,000 shares, which is 0.01% of the total share capital, at a maximum price of RMB 7.48 per share and a minimum price of RMB 7.46 per share, utilizing a total of RMB 4.9987 million [3][4] Group 3: Compliance and Future Plans - The buyback actions are in compliance with relevant laws and regulations, and the company will continue to implement the buyback plan based on market conditions while fulfilling disclosure obligations [5][6]