顺发恒业: 关于股份回购进展情况的公告

Core Viewpoint - The company has approved a share repurchase plan to enhance shareholder value and reduce registered capital, with a total repurchase amount between RMB 250 million and RMB 500 million, at a maximum price of RMB 4.95 per share [1][2]. Group 1 - The company held its fifth meeting of the tenth board of directors on January 10, 2025, and the first extraordinary general meeting of shareholders on February 12, 2025, to discuss the share repurchase plan [1]. - The repurchase will be conducted using self-owned funds and special loans for share repurchase, with the aim of canceling the repurchased shares [1]. - The repurchase period is set for 12 months following the approval of the plan at the extraordinary general meeting [1]. Group 2 - As of July 31, 2025, the company has not yet implemented the share repurchase [2]. - The company will decide on the timing of the repurchase based on market conditions and will fulfill its information disclosure obligations as required by laws and regulations [2].