宁波均普智能制造股份有限公司第二届董事会第三十五次会议决议公告

Group 1 - The company held its 35th meeting of the second board on August 1, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][5]. - The board approved the adjustment of the share repurchase price limit from 5.8 CNY to 14.00 CNY per share and extended the implementation period by 9 months, now ending on May 4, 2026 [3][10]. - The board also approved the establishment of a "CPA Firm Selection System" to regulate the selection of auditors for annual reports [4][6]. Group 2 - The company initially planned to use between 30 million CNY and 50 million CNY for share repurchase at a maximum price of 5.8 CNY per share, with the repurchase period set for 12 months from the board's approval on August 5, 2024 [10][18]. - As of July 31, 2025, the company had repurchased 1,700,000 shares, representing 0.14% of the total share capital, with a total expenditure of approximately 8.52 million CNY [11][19]. - The adjustment of the repurchase price limit is aimed at ensuring the smooth implementation of the repurchase plan and maintaining shareholder value [13][14].