广州海格通信集团股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company, Guangzhou Haige Communication Group Co., Ltd., has announced a share repurchase plan aimed at utilizing its own funds and special loans for employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 200 million and RMB 400 million [2]. Group 1 - The company held its sixth board meeting on March 28, 2025, and the annual shareholders' meeting on April 25, 2025, where the share repurchase proposal was approved [2]. - The repurchase price is set at a maximum of RMB 17.60 per share, with the actual number of shares to be repurchased determined upon completion of the repurchase or expiration of the implementation period [2]. - The implementation period for the repurchase is up to 12 months from the date of approval at the shareholders' meeting [2]. Group 2 - As of April 30, 2025, the company has not yet initiated the share repurchase [3]. - The company will disclose the progress of the share repurchase in accordance with relevant regulations and the company's repurchase plan [3].