泰达股份: 关于回购公司股份方案的公告

Group 1 - The company plans to repurchase shares using a special loan and its own funds, with the aim of enhancing investor confidence and maintaining investor interests [2][4] - The repurchase will involve approximately 5,942,275 to 11,884,550 shares, representing about 0.40% to 0.81% of the total share capital of 1,475,573,852 shares [1][3] - The maximum repurchase price will be set at 150% of the average trading price over the 30 trading days prior to the decision [1][3] Group 2 - The funding for the repurchase will come from a special loan of up to RMB 63 million from the Industrial and Commercial Bank of China and the company's own funds [4] - The implementation period for the repurchase is set to be within 12 months, with the possibility of extension [4][6] - The company assures that the repurchase will not affect its debt repayment ability or ongoing operations [7][8] Group 3 - The repurchased shares will be used for cancellation and reduction of the company's registered capital [2][9] - The company has committed to maintaining compliance with relevant laws and regulations throughout the repurchase process [10] - The board of directors has confirmed that there are no plans for share buybacks or sales by major shareholders during the repurchase period [1][8]