贤丰控股股份有限公司关于公司股份回购实施完成的公告

Core Viewpoint - The company has successfully completed its share repurchase plan, which was aimed at implementing an equity incentive program, with a total repurchase amount between RMB 30 million and RMB 60 million [1][3]. Summary by Sections Implementation of Share Repurchase - The company initiated its share repurchase on July 1, 2024, through a centralized bidding method, and has committed to disclosing the progress of the repurchase on a monthly basis [2]. Results of Share Repurchase - As of June 26, 2025, the company repurchased a total of 13,964,923 shares, representing 1.35% of the total share capital of 1,032,935,798 shares. The highest transaction price was RMB 3.15 per share, while the lowest was RMB 0.99 per share, with a total transaction amount of RMB 30,020,188 (excluding transaction fees) and an average repurchase price of RMB 2.15 per share [3]. Compliance and Impact - The share repurchase complies with relevant laws and regulations and will not significantly impact the company's financial, operational, or debt obligations. It also does not affect the control structure of the company [4]. Shareholder Transactions - During the repurchase period, there were no stock trading activities by the company's directors, supervisors, senior management, controlling shareholders, or actual controllers [6]. Compliance with Regulations - The company adhered to all regulatory requirements regarding the timing, quantity, and pricing of the share repurchase, ensuring no violations occurred during the process [7][8]. Changes in Share Capital - The repurchased shares will be used for an equity incentive plan, which has not yet been implemented. If the shares are not utilized within 36 months, the unutilized portion will be canceled, leading to a reduction in total share capital [9][10].