ZNHI(SZ:002445) Zheng Quan Zhi Xing·2025-06-19 10:59Core Viewpoint - The company has approved a share repurchase plan to buy back shares using its own funds, with a total amount between RMB 30 million and RMB 60 million, and a maximum price of RMB 2.66 per share [1] Group 1: Share Repurchase Plan - The company held board and supervisory meetings to approve the share repurchase plan on June 24, 2024, and a subsequent shareholders' meeting on July 10, 2024 [1] - The repurchase will occur within 12 months from the approval date, and the repurchased shares will be used for cancellation to reduce registered capital [1] - The company has opened a special securities account for the repurchase and disclosed the repurchase report [1] Group 2: Adjustments to Repurchase Plan - On January 2, 2025, the company adjusted the maximum repurchase price from RMB 2.66 to RMB 3.6 per share, while other terms of the repurchase plan remained unchanged [2] - As of June 18, 2025, the repurchase plan was completed, with a total of 690,000 shares repurchased at a total cost of RMB 1.1247 million [2] Group 3: Implementation Results - The actual repurchase period was from July 18, 2024, to June 18, 2025, during which 15,060,800 shares were repurchased, accounting for 0.63% of the total share capital [3] - The highest transaction price was RMB 2.48 per share, and the total amount spent was RMB 30.5415 million [3] Group 4: Impact of Share Repurchase - The share repurchase is not expected to significantly impact the company's operations, profitability, financial status, or future development [4] - The repurchase will not change the company's control or listing status [4] Group 5: Compliance and Future Arrangements - The repurchase complied with relevant regulations and guidelines, including trading restrictions and reporting requirements [5] - The repurchased shares will be stored in a special account and will not enjoy shareholder rights during the holding period, and will be canceled to reduce registered capital [6]