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上海新相微电子股份有限公司以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company Shanghai Xinxiang Microelectronics Co., Ltd. has approved a share repurchase plan using its own funds, with a total repurchase amount not less than RMB 45 million and not exceeding RMB 80 million, at a maximum price of RMB 16.60 per share, within a period of 12 months from the approval date [2] - Due to the implementation of the 2023 annual equity distribution, the maximum repurchase price has been adjusted to RMB 16.56 per share [3] - On February 10, 2025, the company approved an adjustment to the repurchase plan, raising the maximum repurchase price to RMB 30.00 per share and extending the repurchase period by 6 months, now ending on August 19, 2025 [4] Group 2 - As of July 31, 2025, the company has repurchased a total of 3.970253 million shares, accounting for 0.86% of the total share capital, with the highest transaction price at RMB 22.50 per share and the lowest at RMB 7.97 per share, totaling RMB 55,681,336.49 spent [5] - The repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan [6] - The company will continue to make repurchase decisions based on market conditions and fulfill its information disclosure obligations in a timely manner [7]