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美邦服饰: 关于股份回购结果暨股份变动公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its own shares using funds between RMB 30 million and RMB 50 million at a price not exceeding RMB 1.75 per share, aimed at implementing equity incentives or employee stock ownership plans [2][3]. Share Repurchase Plan - The company held a board meeting on June 30, 2024, and a shareholder meeting on July 18, 2024, to approve the share repurchase plan [2]. - The repurchase will be conducted through centralized bidding within a period of six months from the approval date [2]. - The maximum repurchase price was later adjusted to RMB 2.30 per share, and the implementation period was extended [3]. Implementation Status - As of July 17, 2025, the company repurchased a total of 15,458,700 shares, accounting for 0.6153% of the total share capital, with a total expenditure of approximately RMB 30.07 million [4][6]. - The highest transaction price during the repurchase was RMB 2.30 per share, and the lowest was RMB 1.79 per share [4]. Compliance and Impact - The repurchase was conducted in accordance with relevant regulations and did not deviate from the approved plan [4]. - The completion of the share repurchase is not expected to significantly impact the company's financials, operations, or future development [4]. - The repurchased shares will not confer voting rights or other shareholder privileges while held in the repurchase account [6]. Future Plans - The repurchased shares are intended for equity incentives or employee stock ownership plans, with a stipulation that if not utilized within 36 months, the unutilized shares will be canceled [6].