盛新锂能集团股份有限公司 关于控股股东的一致行动人部分股份解除质押的公告

Group 1 - The company announced that its controlling shareholder, Shenzhen Shengtun Group Co., Ltd., has had a subsidiary, Xiamen Tunlan Investment Partnership (Limited Partnership), release 2.065 million shares from pledge [1] - The shares were previously pledged to Huaxi Securities Co., Ltd. and the release occurred on July 30, 2025 [1] - As of the announcement date, the total pledged shares held by the shareholder and its concerted parties were disclosed [2] Group 2 - The company has initiated a share repurchase plan approved on June 23, 2025, with a total fund allocation between RMB 400 million and RMB 500 million [5] - The repurchase price is capped at RMB 17.75 per share, and the implementation period is three months from the board's approval [5] - As of July 31, 2025, the company has repurchased 9,752,800 shares, representing 1.07% of the total share capital, with a total expenditure of RMB 156.1641 million [6][7]