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广州广日股份有限公司关于股份回购进展公告

Group 1 - The company has approved a share repurchase plan with a budget between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 16.07 per share [1] - The repurchase will be conducted through the Shanghai Stock Exchange and the shares will be canceled, reducing the registered capital [1] - The repurchase period is set for 12 months from the approval date by the shareholders' meeting [1] Group 2 - Following the implementation of the 2024 semi-annual profit distribution, the maximum repurchase price has been adjusted to RMB 15.32 per share starting from October 21, 2024 [2] - As of April 30, 2025, the company has repurchased a total of 16.1295 million shares, representing 1.8458% of the total share capital, with a total expenditure of RMB 192.974 million [2] - The highest purchase price recorded was RMB 13.90 per share, while the lowest was RMB 9.67 per share [2] Group 3 - The company will adhere to relevant regulations during the repurchase period and will make decisions based on market conditions [3] - The company is committed to timely information disclosure regarding the progress of the share repurchase [3]