四川美丰: 关于首次回购公司股份的公告

Core Viewpoint - Sichuan Meifeng Chemical Co., Ltd. has approved a share repurchase plan to buy back part of its A-shares using its own funds, with a total repurchase amount between RMB 50 million and RMB 70 million, and a maximum repurchase price of RMB 10.07 per share [1] Group 1: Share Repurchase Plan - The share repurchase plan was approved at the 2024 annual shareholders' meeting held on May 23, 2025, and aims to reduce registered capital by canceling repurchased shares [1] - The repurchase period is set for a maximum of twelve months from the date of the shareholders' meeting [1] Group 2: Adjustments and First Repurchase - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price was adjusted from RMB 10.07 to RMB 9.90 per share [2] - The company has completed its first share repurchase, acquiring 436,000 shares at a total cost of RMB 2,999,033, which is within the adjusted price limit [2][3] Group 3: Compliance and Future Actions - The share repurchase actions comply with relevant regulations and guidelines, and the company will continue to implement the repurchase plan based on market conditions [3] - The company will fulfill its information disclosure obligations as required by law during the repurchase period [3]