Group 1 - The company has approved a share repurchase plan using its own funds and special loan funds, with a total repurchase amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 12.72 per share [1] - The repurchase period is set for 12 months from the date of board approval [1] - The repurchased shares will be used for convertible bond conversion or employee stock ownership plans [1] Group 2 - The company will adjust the maximum repurchase price from RMB 12.72 per share to RMB 12.52 per share due to a cash dividend distribution of RMB 0.2 per share [2] - The total share capital after excluding repurchased shares is 1,477,021,994 shares, and the cash dividend will be distributed on June 25, 2025 [2] - The estimated number of shares to be repurchased at the new price limit is approximately 15.9744 million shares, accounting for about 1.06% of the company's total share capital [3]
大中矿业: 关于调整回购股份价格上限和数量的公告