中锐股份: 关于调整回购股份价格上限并延长实施期限的公告

Core Points - The company has adjusted the maximum repurchase price for its shares from RMB 2.6 per share to RMB 3.5 per share, extending the implementation period by 9 months until April 24, 2026 [2][3] - The total estimated repurchase fund will not exceed RMB 76.1568 million based on the adjusted maximum repurchase price and the upper limit of shares to be repurchased [3] - The adjustment aims to ensure the smooth implementation of the share repurchase plan and does not harm the interests of the company or minority shareholders [3] Summary of Key Sections 1. Basic Situation of the Repurchase Plan - The company plans to use its own funds to repurchase A-shares for employee stock ownership plans, with a minimum of 1% and a maximum of 2% of the total share capital [1] 2. Progress of the Repurchase Shares - The company has not started the repurchase process due to market conditions and the stock price exceeding the original repurchase price limit [2] 3. Reasons and Main Content of the Adjustment - The adjustment of the repurchase price limit is due to the stock price consistently exceeding the original limit, with the new limit set at RMB 3.5 per share [2][3] 4. Impact of the Adjustment on the Company - The adjustment complies with relevant regulations and will not adversely affect the company's operations, profitability, or debt obligations [3] 5. Decision-Making Process for the Adjustment - The adjustment was approved in a board meeting held on July 14, 2025, and does not require shareholder approval [4]