泰达股份: 第十一届监事会第十二次（临时）会议决议公告

Core Viewpoint - The company plans to repurchase its shares to enhance investor confidence and maintain long-term value, using a combination of special loans and its own funds for the buyback [1][2]. Meeting Details - The 12th (temporary) meeting of the 11th Supervisory Board was held on June 24, 2025, with all five supervisors present, including two via video [1]. - The meeting was conducted in accordance with the Company Law and the company's articles of association [1]. Share Buyback Proposal - The company intends to repurchase shares through centralized bidding on the Shenzhen Stock Exchange, with a maximum price of 5.89 yuan per share, not exceeding 150% of the average trading price over the previous 30 trading days [2][3]. - The total funds allocated for the buyback range from 35 million yuan to 70 million yuan, with an estimated repurchase quantity of approximately 5,942,275 to 11,884,550 shares, representing about 0.40% to 0.81% of the total share capital [3][4]. Financial Impact - The buyback funds will account for approximately 0.15% of total assets, 1.22% of net assets attributable to shareholders, and 0.24% of current assets, based on the upper limit of the buyback funds [7]. - The company asserts that the buyback will not significantly impact its operations, finances, or debt repayment capabilities, nor will it alter the company's control or listing status [7]. Implementation Timeline - The buyback period will last up to twelve months from the date of shareholder approval, with provisions for extension if the stock is suspended for more than ten consecutive trading days [4][10]. - The company will not repurchase shares during certain restricted periods, ensuring compliance with relevant regulations [4]. Governance and Compliance - The board of directors and supervisory board members confirmed that there were no insider trading or market manipulation activities prior to the buyback decision [9]. - The company will ensure that the buyback process is conducted efficiently and in accordance with legal requirements, with management authorized to handle all related matters [10].