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会通新材料股份有限公司关于以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company has approved a share repurchase plan using its own funds, with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a maximum price of RMB 10 per share, within a 12-month period [2][4] - Following the annual equity distribution, the maximum repurchase price has been adjusted to RMB 9.85 per share starting from June 26, 2025 [2][4] - As of July 31, 2025, the company has repurchased a total of 5,087,505 shares, accounting for 0.9243% of the total share capital, with a total expenditure of approximately RMB 50.38 million [4] Group 2 - The company has participated in an investment in the Meizhi Phase II (Guangdong) Venture Capital Partnership, contributing RMB 20 million as a limited partner, bringing the total fund size to RMB 334.52 million [9] - The Meizhi Phase II fund has completed the necessary registration and obtained the private fund filing certificate as of July 31, 2025 [10]