Overview of Share Buyback - Sichuan Meifeng Chemical Co., Ltd. has approved a share buyback plan using its own funds, with a total amount not less than RMB 50 million and not exceeding RMB 70 million, at a maximum price of RMB 10.07 per share [2] - The buyback period is set for a maximum of twelve months from the date of the shareholders' meeting approval [2] Adjustments to Buyback Price - Following the implementation of the 2024 annual equity distribution, the maximum buyback price was adjusted from RMB 10.07 to RMB 9.90 per share [3] Progress of Share Buyback - As of July 31, 2025, the company has repurchased a total of 3,155,631 shares, accounting for 0.5647% of the total share capital, with a total expenditure of RMB 21,992,728.17, excluding transaction fees [4] - The highest transaction price during the buyback was RMB 7.15 per share, while the lowest was RMB 6.80 per share [4] Compliance with Regulations - The company's share buyback activities are in compliance with relevant laws and regulations, as well as the established buyback plan [5][6] - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [7] Future Plans - The company intends to continue the buyback plan within the set period, adjusting according to market conditions and fulfilling disclosure obligations as required by law [9]
四川美丰化工股份有限公司关于回购股份进展情况的公告