天味食品: 关于实施2024年年度权益分派后调整回购股份价格上限的公告

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the 2024 annual equity distribution, reducing it from 16 RMB per share to 15.45 RMB per share, effective from May 16, 2025 [1][2][3] Summary of Key Points 1. Share Repurchase Basic Information - The company plans to use its own funds ranging from 18 million RMB to 36 million RMB to repurchase between 2 million and 4 million shares through centralized bidding [1][2] - The repurchase price ceiling was initially set at 16 RMB per share and will now be adjusted to 15.45 RMB per share [1][3] 2. Reason for Adjustment - The adjustment is due to the company's decision to distribute a cash dividend of 0.55 RMB per share to shareholders, which necessitates a recalibration of the repurchase price limit according to regulatory guidelines [2][3] 3. Specifics of the Price Adjustment - The new maximum repurchase price is calculated as follows: (16 RMB - 0.5489 RMB) / (1 + 0) = 15.45 RMB per share, with the cash dividend being based on the total share capital [3] - The company will not experience changes in circulating shares as the profit distribution only involves cash dividends [3] 4. Impact of the Adjustment - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations while making repurchase decisions based on market conditions [3]