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环旭电子股份有限公司关于2025年7月股份回购进展的公告

Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a repurchase period from April 25, 2025, to April 24, 2026, and an initial price cap of RMB 20.00 per share, later adjusted to RMB 19.77 per share due to a dividend distribution [2][3] - As of the end of July 2025, the company has repurchased a total of 722,500 shares, accounting for approximately 0.03% of the total share capital, with a total payment of RMB 10,629,177.00, excluding transaction fees [3][4] - The repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan requirements [4] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [5]