双塔食品: 关于权益分派实施后调整回购股份价格上限的公告

Group 1 - The company plans to repurchase its A-shares using a special loan and its own funds, with a total repurchase amount between RMB 200 million and RMB 300 million, and a maximum repurchase price of RMB 7.95 per share [2][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives at an appropriate time in the future [2] - The repurchase period is set for six months from the date the board approves the repurchase plan [2] Group 2 - The 2024 dividend distribution plan involves a cash dividend of RMB 0.02 per share, based on a total share capital of 1,225,391,401 shares after excluding repurchased shares [4] - The record date for the dividend distribution is July 14, 2025, and the ex-dividend date is July 15, 2025 [4] - The total cash dividend amount is RMB 24,673,930, which will be distributed among the total shares [4] Group 3 - Following the dividend distribution, the maximum repurchase price will be adjusted from RMB 7.95 to RMB 7.93 per share [5] - The estimated number of shares to be repurchased is not more than 37,831,021 shares, which represents approximately 2.04% of the current total share capital [5] - The actual number of repurchased shares will be determined upon completion of the repurchase [5] Group 4 - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in a timely manner [6]