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烟台杰瑞石油服务集团股份有限公司关于回购股份方案实施进展的公告

Group 1 - The company, Yantai Jereh Petroleum Service Group Co., Ltd., has announced a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 250 million, with a maximum repurchase price of RMB 49.00 per share [2][3] - As of April 30, 2025, the company has not yet purchased any shares under the repurchase plan, which aligns with the disclosed plan [2][3] - The company is actively pursuing the application for special loans related to the share repurchase and will implement the plan based on market conditions within the specified timeframe [3] Group 2 - The company held its 2024 annual general meeting on May 7, 2025, with a total of 721 attendees representing 631,660,015 shares, accounting for 61.69% of the total voting shares [13] - All proposals presented at the meeting were approved, including the 2024 annual report and the profit distribution plan for 2024 [15][19][20] - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [32]