龙佰集团: 关于回购公司股份方案的公告

Summary of Key Points Core Viewpoint - Longbai Group plans to repurchase its A-shares to implement employee stock ownership plans and equity incentives, reflecting confidence in its future development and commitment to shareholder interests [3][9]. Group 1: Repurchase Plan Details - The repurchase will involve A-shares with a maximum price of RMB 24.82 per share [5][6]. - The total funds allocated for the repurchase will be no less than RMB 500 million and no more than RMB 1 billion [6]. - The estimated number of shares to be repurchased ranges from 20,145,044 to 40,290,088 shares, accounting for approximately 0.84% to 1.69% of the company's total share capital [6][8]. Group 2: Funding and Implementation - The funding sources for the repurchase will include the company's own funds and a special loan from CITIC Bank, which has committed to providing up to RMB 900 million [6][9]. - The implementation period for the repurchase is set for 12 months from the board's approval date [6][11]. Group 3: Governance and Compliance - The repurchase plan was approved by the board of directors and does not require shareholder meeting approval [11]. - The company assures that the repurchase will not adversely affect its debt servicing ability or ongoing operations [9][11]. Group 4: Shareholder Actions - There are currently no plans for share buybacks or sales by directors, supervisors, senior management, or major shareholders during the repurchase period [2][10]. - The company will disclose any significant changes regarding share buybacks or shareholder actions in a timely manner [2][10].