Group 1 - The company held a shareholder meeting on July 19, 2024, approving a share repurchase plan using its own funds, with a total repurchase amount between RMB 10 million and RMB 20 million, and a maximum price of RMB 2.36 per share [1] - The repurchase period is set for 12 months from the date of the shareholder meeting [1] Group 2 - On March 25, 2025, the company adjusted the source of funds for the share repurchase from "own funds" to "own funds and self-raised funds," while other aspects of the repurchase plan remained unchanged [2] Group 3 - As of June 30, 2025, the company had repurchased a total of 5,302,600 shares, representing approximately 0.39% of the total share capital, with a total expenditure of RMB 10,049,765.53, reaching the lower limit of the repurchase amount [3] - The highest repurchase price was RMB 2.13 per share, and the lowest was RMB 1.38 per share [3] Group 4 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [4]
康欣新材料股份有限公司 关于股份回购进展公告