华凯易佰: 关于回购公司股份比例达到1%的进展公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares for an amount between RMB 50 million and RMB 100 million, with a maximum price of RMB 18.00 per share, to be used for employee stock ownership plans and equity incentives [1] Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding within 12 months from the board's approval date [1] - The total amount for the repurchase will not be less than RMB 50 million and not exceed RMB 100 million [1] - The maximum repurchase price is set at RMB 18.00 per share [1] Group 2: Adjustments Due to Dividend Distribution - Following the annual dividend distribution, the maximum repurchase price was adjusted to RMB 17.95 per share starting from July 16, 2025 [2] - The company has disclosed this adjustment in accordance with relevant regulations [2] Group 3: Progress of Share Repurchase - As of July 23, 2025, the company has repurchased a total of 4.51 million shares, accounting for 1.12% of the total share capital [2] - The highest transaction price during the repurchase was RMB 12.39 per share, while the lowest was RMB 10.81 per share, with a total expenditure of RMB 51.43 million (excluding transaction fees) [2] - The repurchase activities are in compliance with the established plan and relevant legal regulations [2][3] Group 4: Compliance and Future Actions - The company confirms that the timing, quantity, and trading methods of the repurchase comply with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3]