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环旭电子股份有限公司 关于2025年7月股份回购进展的公告

Group 1 - The company has approved a share repurchase plan with a total amount not less than RMB 150 million and not exceeding RMB 300 million, with a repurchase period from April 25, 2025, to April 24, 2026, and an initial price cap of RMB 20.00 per share, later adjusted to RMB 19.77 per share due to a dividend distribution [1] Group 2 - As of the end of July 2025, the company has repurchased a total of 722,500 shares, accounting for approximately 0.03% of the total share capital, with a total expenditure of RMB 10,629,177.00, excluding transaction fees [2] - The highest purchase price was RMB 16.13 per share, and the lowest was RMB 13.96 per share during the repurchase period [2] Group 3 - The company's share repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan requirements [3]