通裕重工: 关于回购公司股份的进展公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares for employee stock ownership plans or equity incentives, with a total repurchase fund ranging from RMB 100 million to RMB 200 million and a maximum repurchase price of RMB 2.73 per share, later adjusted to RMB 3.30 per share [2][3]. Group 1 - The company held its sixth board meeting and the fifth supervisory board meeting on August 12, 2024, to discuss the share repurchase plan [2]. - The total amount for the share repurchase is set between RMB 100 million and RMB 200 million, with a maximum price of RMB 2.73 per share, which was later adjusted to RMB 3.30 per share [2][3]. - The company has signed a loan agreement with China Construction Bank for a special loan to fund the share repurchase, with a loan term of 36 months [2]. Group 2 - As of July 31, 2025, the company has repurchased a total of 20,158,600 shares, accounting for approximately 0.52% of the total share capital, with a total expenditure of RMB 49,965,966 [3]. - The highest transaction price during the repurchase was RMB 2.54 per share, and the lowest was RMB 2.43 per share [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 [4].