华联控股股份有限公司关于股份回购进展情况的公告

Core Viewpoint - The company has approved a share repurchase plan to maintain its value and protect shareholder interests, with a total repurchase fund ranging from RMB 30 million to RMB 60 million [1] Group 1: Share Repurchase Plan - The company plans to repurchase its issued A-shares using its own funds, with a total amount not less than RMB 30 million and not exceeding RMB 60 million [1] - The implementation period for the share repurchase is within three months from the date of the board's approval [1] Group 2: Progress of Share Repurchase - As of May 30, 2025, the company has repurchased 1,046,650 shares, accounting for 0.07% of the total share capital, with a total transaction amount of RMB 3,699,197.50 [1] - The highest transaction price was RMB 3.56 per share, and the lowest was RMB 3.50 per share [1] Group 3: Compliance with Regulations - The share repurchase complies with relevant regulations, including the timing and trading methods, ensuring no repurchase occurred during significant events that could affect stock prices [2] - The company adhered to the rules regarding the price limits and trading periods for share repurchase [2] Group 4: Future Arrangements - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations during the repurchase period [2]