承德露露股份公司关于回购股份进展情况的公告

Group 1 - The company has approved a share repurchase plan using its own or raised funds, with a maximum repurchase price of RMB 11.75 per share, targeting to buy back between 30 million and 60 million shares, with a total amount not exceeding RMB 705 million [1] - The repurchase period is set for 12 months from the date of the shareholder meeting that approved the plan [1] - As of July 31, 2025, the company has repurchased 3 million shares, representing 0.29% of the total share capital, with a total transaction amount of RMB 25,828,944 [2] Group 2 - The repurchase complies with relevant regulations and the company's established plan, with the highest transaction price being RMB 8.9596 per share and the lowest at RMB 8.23 per share [2] - The company has adhered to the rules regarding the timing and conditions for share repurchase, ensuring no repurchase during significant events that could affect stock prices [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3]