中信博: 中信博关于以集中竞价交易方式回购公司股份的进展公告

Core Viewpoint - The company, Jiangsu CITIC Bo New Energy Technology Co., Ltd., has initiated a share buyback program, having repurchased 800,000 shares as of May 31, 2025, representing 0.3652% of its total share capital [1][2]. Summary by Sections 1. Basic Information on Share Buyback - The company approved a share buyback plan on April 15, 2025, allowing the use of self-owned funds and/or special loan funds for the buyback, with a maximum repurchase price set at 80 RMB per share [1]. - The total amount allocated for the buyback is between 70 million RMB and 100 million RMB, with a buyback period of 12 months from the board's approval date [1]. 2. Progress of Share Buyback Implementation - As of May 31, 2025, the company has repurchased 800,000 shares through the Shanghai Stock Exchange, with a maximum transaction price of 50.00 RMB per share and a minimum price of 48.24 RMB per share, totaling 39,642,481.31 RMB [2]. - The buyback is in compliance with relevant laws and regulations, as well as the company's buyback plan requirements [2]. 3. Other Matters - The company will adhere to the regulations regarding share buybacks and will make decisions based on market conditions during the buyback period, ensuring timely disclosure of progress to investors [2].