宁波华翔: 关于权益分派实施后调整回购价格上限的公告

Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 30 million and no more than RMB 50 million, with a maximum repurchase price of RMB 20.16 per share [1][2] - The implementation period for the share repurchase is set to be no more than 12 months from the date of the shareholders' meeting [1] - The company plans to distribute a cash dividend of RMB 4.69 per share (including tax) [1][2] Group 2 - As of the announcement date, the company holds 1,098,000 shares in the repurchase account, which will not participate in profit distribution [2] - The cash dividend distribution will be adjusted based on the total share capital, including repurchased shares, resulting in a calculated cash dividend of approximately RMB 4.683672 per 10 shares [2] - The record date for the dividend distribution is set for July 15, 2025, and the ex-dividend date is July 16, 2025 [2] Group 3 - The maximum repurchase price has been adjusted from RMB 20.16 per share to RMB 19.69 per share due to the cash dividend distribution [3] - Based on the adjusted maximum repurchase price, the estimated number of shares to be repurchased ranges from approximately 152.36 million to 253.94 million shares, representing 0.19% to 0.31% of the current total share capital [3] - The company will continue to disclose information regarding the progress of the share repurchase [3]