创新新材: 关于股份回购进展公告

Group 1 - The company has approved a share repurchase plan to reduce its registered capital, with a repurchase price not exceeding 5.71 yuan per share and a total repurchase fund ranging from 100 million to 200 million yuan [2][3] - The repurchase period will last for 12 months from the date of approval by the shareholders' meeting, and the final number of shares repurchased will depend on the actual repurchase situation [2][3] - The company has received a loan commitment letter from CITIC Bank, which will provide financing support for the share repurchase, with the loan interest rate lowered to 1.8% [3] Group 2 - The company will disclose the progress of the share repurchase in accordance with relevant laws and regulations, ensuring timely information disclosure to investors [3]