合兴包装: 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 has approved a share repurchase plan using its own and/or self-raised funds, with a maximum repurchase price of RMB 4.67 per share and a total repurchase amount between RMB 50 million and RMB 100 million [1][2] - The annual profit distribution for 2024 has been approved, with a total cash dividend amounting to approximately RMB 204.44 million, calculated based on the total share capital minus repurchased shares [2][3] - The repurchase price cap has been adjusted to RMB 4.50 per share following the distribution of cash dividends, with estimated repurchase quantities ranging from approximately 11.11 million to 22.22 million shares, representing 0.93% to 1.86% of the total share capital [3][2] Group 2 - The company will not include repurchased shares in the 2024 annual profit distribution, ensuring that the total share capital remains unchanged while reducing the cash dividend per share [2][3] - The company will comply with relevant laws and regulations regarding information disclosure during the repurchase period [3]