中顺洁柔纸业股份有限公司关于回购股份的进展公告

Core Viewpoint - The company has approved a share repurchase plan to enhance employee stock ownership and equity incentive programs, with a total repurchase fund adjusted to between RMB 11 million and RMB 16 million [2]. Group 1: Share Repurchase Plan - The company plans to repurchase its A-shares using its own funds through centralized bidding, with a total repurchase fund not less than RMB 11 million and not exceeding RMB 16 million [2]. - The maximum repurchase price is set at RMB 9.77 per share, with an estimated repurchase quantity ranging from approximately 3,070,625 shares to 6,141,248 shares based on the upper and lower limits of the repurchase fund [1]. - The implementation period for the repurchase plan is from April 2, 2025, to April 1, 2026 [1]. Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 11,084,600 shares, accounting for 0.86% of the total share capital, with a total transaction amount of RMB 75,968,071 [3]. - The highest transaction price recorded was RMB 7.15 per share, while the lowest was RMB 6.01 per share [3]. Group 3: Compliance and Regulations - The company has adhered to the relevant regulations regarding share repurchase, ensuring that the repurchase does not occur during significant events that could impact stock prices [4]. - The repurchase transactions comply with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [4].