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汇丽B: 上海汇丽建材股份有限公司关于股份回购的进展公告

Core Viewpoint - The company, Shanghai Huili Building Materials Co., Ltd., is actively repurchasing its shares to maintain company value and protect shareholder interests, with a total repurchase amount expected between 3 million to 6 million RMB [1][2]. Summary by Sections 1. Basic Information on Share Repurchase - The board of directors approved a share repurchase plan using self-owned funds through the Shanghai Stock Exchange, with a maximum repurchase price set at 0.510 USD per share [1]. - The repurchase period is from May 20, 2025, to August 19, 2025, and the total repurchase amount is expected to be between 3 million to 6 million RMB [1]. 2. Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 1,253,836 shares, accounting for 0.6908% of the total share capital [2]. - The total amount paid for the repurchased shares is 347,600 USD, equivalent to approximately 2,485,400 RMB, with the highest and lowest transaction prices being 0.420 USD and 0.203 USD per share, respectively [2]. 3. Other Matters - The company will adhere to relevant regulations and make repurchase decisions based on market conditions, ensuring timely disclosure of progress to investors [2].