广西柳工机械股份有限公司关于股份回购（第二期）进展情况的公告

Core Viewpoint - The company has approved a share repurchase plan to enhance employee incentives and shareholder value through the buyback of its A-shares [2] Group 1: Share Repurchase Plan - The company will use its own funds and a special loan for share repurchase, with a total amount ranging from RMB 30 million to RMB 60 million [2] - The repurchase price will not exceed RMB 18.20 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2] - The specific number of shares repurchased will be determined at the end of the repurchase period [2] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 35,910,510 shares, accounting for approximately 1.77% of the total share capital of 2,027,123,726 shares [3] - The highest transaction price during the repurchase was RMB 11.60 per share, while the lowest was RMB 10.62 per share, with a total transaction amount of RMB 399.8991 million (excluding transaction fees) [3] Group 3: Compliance and Regulations - The share repurchase complies with relevant regulations and the company's established repurchase plan [5] - The company has adhered to the trading restrictions and conditions set forth by the Shenzhen Stock Exchange during the repurchase process [6][7]