宏英智能: 关于回购公司股份比例达到1%暨回购进展的公告

Core Viewpoint - The company, Shanghai Hongying Intelligent Technology Co., Ltd., has announced the progress of its share repurchase plan, which has reached 1% of its total share capital, indicating a commitment to enhancing shareholder value through stock buybacks [1][2]. Summary by Sections Share Repurchase Plan - The company has approved a share repurchase plan using self-raised funds and special loan funds, with a total repurchase amount set between RMB 30 million and RMB 40 million, and a maximum repurchase price of RMB 36.53 per share [1]. - The repurchase period is set for 12 months from the date of the shareholders' meeting that approved the plan [1]. Progress of Share Repurchase - As of June 12, 2025, the company has repurchased a total of 1,160,740 shares, accounting for approximately 1.13% of the total share capital [2]. - The highest transaction price during the repurchase was RMB 25.70 per share, while the lowest was RMB 24.38 per share, with a total transaction amount of RMB 29,186,051.40 (excluding transaction fees) [2]. Compliance and Regulations - The company’s share repurchase activities comply with relevant laws and regulations, including adjustments to the maximum repurchase price due to stock dividend distributions and other corporate actions [2][3]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].