Group 1 - The company has approved a share repurchase plan using its own funds, with a maximum price of 4.50 CNY per share and a total repurchase amount between 60 million CNY and 120 million CNY, intended for employee stock ownership plans or equity incentives [1] - The repurchase period is set for 12 months following the approval at the shareholders' meeting [1] - The first share repurchase was executed on July 15, 2025, through centralized bidding [1] Group 2 - As of July 2025, the company has repurchased a total of 1,202,700 shares, representing 0.1604% of the total share capital, with a maximum purchase price of 3.30 CNY per share and a minimum of 3.27 CNY per share, totaling 3,946,829 CNY (excluding transaction fees) [2] - The repurchase status as of July 31, 2025, remains consistent with the July repurchase figures [2] - The company will adhere to relevant regulations and disclose repurchase progress in a timely manner [3]
宁波波导股份有限公司关于以集中竞价交易方式回购股份的进展公告