长虹华意: 回购股份报告书

Key Points - The company plans to repurchase its A-shares using its own funds and a special loan, with a total repurchase amount between RMB 150 million and RMB 300 million, and a maximum price of RMB 9.5 per share, potentially repurchasing approximately 31.58 million shares, accounting for 4.5% of the total share capital [1][12] - The repurchased shares will be used for employee stock incentives, and any unutilized shares within 36 months will be canceled [1][4] - The board of directors approved the repurchase plan on May 8, 2025, with more than two-thirds of the directors present, and it does not require shareholder approval [2][10] - The company has opened a special securities account for the repurchase, which can only be used for this purpose [4][13] - The company has secured a loan commitment of up to RMB 270 million from a bank to fund the repurchase, which will cover up to 90% of the total repurchase amount [4][5] - The repurchase is expected to enhance the company's long-term incentive mechanism and align the interests of shareholders and employees [3][8] - The company has confirmed that there are no current plans for share buybacks or sales by major shareholders or management during the repurchase period [2][9] - The repurchase plan will be adjusted if there are changes in relevant laws or regulations [4][11]