中泰证券股份有限公司关于2024年年度权益分派实施后调整回购股份价格上限的公告

Group 1 - The company has approved a share repurchase plan using its own funds ranging from RMB 3 billion to RMB 5 billion, with a maximum repurchase price of RMB 9.42 per share [2] - The share repurchase will be conducted through centralized bidding and all repurchased shares will be canceled, reducing the company's registered capital [2] - The company disclosed a repurchase report on June 11, 2025, detailing the share repurchase plan [2] Group 2 - The adjustment of the maximum repurchase price is due to the implementation of a cash dividend distribution of RMB 0.25 per 10 shares, with the record date set for June 11, 2025 [3] - The adjusted maximum repurchase price will be RMB 9.40 per share starting from June 12, 2025, following the cash dividend distribution [4] - The calculation for the adjusted repurchase price considers the cash dividend and the absence of changes in the number of circulating shares [4] Group 3 - The total number of shares to be repurchased is estimated to be between approximately 31,914,894 shares and 53,191,489 shares, representing about 0.46% to 0.76% of the company's total share capital [4] - The company will continue to follow the repurchase plan and fulfill its information disclosure obligations as required by laws and regulations [6]