Core Viewpoint - Company plans to adjust the share repurchase price limit and quantity after the implementation of the 2024 annual equity distribution, using excess funds from the IPO and its own funds for the repurchase [1][2][3] Summary by Sections Share Repurchase Plan - The company intends to repurchase its A-shares through centralized bidding, with a total repurchase fund not less than RMB 40 million and not exceeding RMB 60 million [1][4] - The maximum repurchase price is adjusted from RMB 84.39 per share to RMB 56.55 per share due to the equity distribution [3][5] - The repurchase period is set for no more than 12 months from the approval date by the shareholders' meeting [1] 2024 Annual Equity Distribution - The company approved a cash dividend of RMB 1.30 per 10 shares and a capital reserve increase of 4.90 shares per 10 shares during the 2024 annual shareholders' meeting [2][3] - The record date for the equity distribution is May 20, 2025, and the ex-dividend date is May 21, 2025 [3] Adjustments to Repurchase Parameters - The adjusted maximum repurchase price limit is calculated based on the cash dividend and the increase in share capital [5] - The estimated number of shares to be repurchased is adjusted to approximately 707,339 to 1,061,007 shares, representing about 0.09% to 0.13% of the total share capital post-equity distribution [5][4] - The adjustments will take effect from the ex-dividend date [4]
中科星图: 中科星图股份有限公司关于2024年年度权益分派实施后调整股份回购价格上限和回购数量的公告