Workflow
山金国际: 关于股份回购进展情况的公告

Core Viewpoint - The company, Shanjin International Gold Co., Ltd., has approved a share buyback plan, intending to repurchase its own A-shares using self-owned funds and special loans, with a total amount between RMB 100 million and RMB 200 million, and a maximum buyback price of RMB 29.70 per share [1][2]. Group 1: Buyback Plan Details - The buyback plan was approved during the 12th meeting of the 9th Board of Directors and the second extraordinary general meeting of shareholders held on April 29 and May 15, 2025 [1]. - The total amount allocated for the buyback will not be less than RMB 100 million and not more than RMB 200 million, with a maximum price of RMB 29.70 per share [1][2]. - The buyback period is set for 12 months from the date of approval by the shareholders [1]. Group 2: Buyback Progress - As of July 31, 2025, the company has repurchased a total of 1,558,129 shares, which accounts for 0.06% of the total share capital [1]. - The highest transaction price during the buyback was within the established price limit [2]. Group 3: Compliance and Regulations - The company has adhered to the relevant regulations and guidelines for share buybacks as stipulated by the Shenzhen Stock Exchange [2]. - The buyback process has been conducted in compliance with the rules, including the timing and trading methods [2].