Core Viewpoint - The company plans to repurchase shares with an amount not less than RMB 10 million and not exceeding RMB 20 million, using its own and self-raised funds for the purpose of employee stock incentives [1][5][12] Summary by Sections Share Repurchase Plan - The repurchase will be conducted through centralized bidding and is expected to be completed within 12 months from the board's approval [4][6] - The maximum repurchase price is set at RMB 101.87 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][8] Financial Implications - The estimated number of shares to be repurchased ranges from approximately 98,165 to 196,328 shares, representing 0.09% to 0.17% of the total share capital [7][9] - As of March 31, 2025, the company's total assets are RMB 368.33 million, and the repurchase amount will account for 0.54% of total assets and 0.61% of net assets [9][10] Governance and Compliance - The repurchase plan was approved by the board with unanimous consent, and it does not require shareholder approval [3][4] - The company has confirmed that major shareholders and executives have no plans to sell shares in the next three to six months [2][11] Future Plans for Repurchased Shares - The repurchased shares will be used for employee stock incentives and must be transferred within three years after the repurchase announcement; otherwise, they will be canceled [1][12][13] - The company will adjust the repurchase plan according to any changes in regulations or market conditions [15][16]
日联科技: 关于以集中竞价交易方式回购公司股份的回购报告书