万润股份: 关于首次回购公司股份的公告

Group 1 - The company approved a share repurchase plan at the 2025 shareholders' meeting, allowing the use of self-owned funds and special loans to repurchase its issued A-shares, with a total repurchase fund of no less than RMB 100 million and no more than RMB 200 million, at a maximum price of RMB 16.55 per share within 12 months from the approval date [1] - Due to the implementation of the 2024 equity distribution, the maximum repurchase price was adjusted to RMB 16.45 per share, effective from June 6, 2025 [2] - The company has completed its first share repurchase, acquiring 633,300 shares, which accounts for 0.0681% of the total share capital, with a maximum transaction price of RMB 11.44 per share and a minimum of RMB 11.31 per share, using funds from self-owned resources and special loans [2] Group 2 - The company will continue to implement the repurchase plan within the designated period based on market conditions and will fulfill its information disclosure obligations as required [3]