海欣食品股份有限公司关于股份回购完成暨股份变动的公告

Core Viewpoint - The company has successfully completed a share buyback program, utilizing funds between RMB 25 million and 50 million, aimed at employee stock ownership plans and equity incentives [2][4]. Group 1: Share Buyback Plan - The company plans to repurchase shares using its own funds, with a total amount between RMB 25 million and 50 million, at a maximum price of RMB 6.22 per share [2]. - The estimated number of shares to be repurchased ranges from 4,019,293 to 8,038,585, representing approximately 0.72% to 1.45% of the total issued share capital [2]. - The buyback period is set for 12 months from the board's approval date [2]. Group 2: Implementation Results - As of the announcement date, the company has repurchased a total of 7,519,700 shares, which is 1.35% of the total share capital, with a total expenditure of RMB 25,160,155.34 [4][5]. - The highest and lowest prices during the buyback were RMB 4.35 and RMB 3.038 per share, respectively [4]. Group 3: Impact of Buyback - The buyback is expected to enhance the company's long-term incentive mechanisms, protect shareholder rights, and boost investor confidence without significantly affecting the company's operations or financial health [6]. - The buyback will not alter the company's control or its status as a listed entity [6]. Group 4: Related Transactions - The company's chairman and actual controller, Teng Yongzhuang, purchased a total of 4,208,300 shares during the buyback period, accounting for 0.7676% of the total share capital [7]. - Other executives and major shareholders did not engage in buying or selling shares during the buyback period, consistent with the disclosed plans [7]. Group 5: Future Arrangements - The repurchased shares will be held in a special securities account and will not enjoy voting rights or profit distribution during the holding period [12]. - If the company does not implement the employee stock ownership plan within 36 months post-buyback, the repurchased shares will be canceled [12].