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绿能慧充数字能源技术股份有限公司关于股份回购进展公告

Group 1 - The company approved a share repurchase plan on December 3, 2024, with a total fund amount between RMB 60 million and RMB 120 million, and a maximum repurchase price of RMB 12.00 per share [2] - The repurchase is intended for implementing equity incentives or employee stock ownership plans [2] - The company will disclose the repurchase progress every month within the first three trading days of the following month [3] Group 2 - As of the end of July 2025, the company has repurchased a total of 8.7194 million shares, accounting for 1.24% of the total share capital, with a maximum purchase price of RMB 8.96 per share and a minimum of RMB 6.75 per share, totaling RMB 71.1932 million spent [3] - The company will adhere to relevant laws and regulations during the repurchase period and will make decisions based on market conditions [5] - The company emphasizes the importance of timely information disclosure regarding the progress of the share repurchase [5]