湖南白银: 关于回购公司股份的进展公告

Core Viewpoint - Hunan Silver Co., Ltd. has announced a share repurchase plan using its own funds and special loans, with a total repurchase amount between RMB 60 million and RMB 105.3 million, at a maximum price of RMB 5 per share, within a period of 12 months [1] Group 1: Share Repurchase Plan - The company plans to repurchase a portion of its issued A-shares for an employee stock incentive plan [1] - The total amount allocated for the repurchase is not less than RMB 60 million and not more than RMB 105.3 million, with a maximum repurchase price of RMB 5 per share [1] - The repurchase period is set to not exceed 12 months from the date of the board's approval [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased 4 million shares, accounting for approximately 0.14% of the total share capital of 2,823.0886 million shares [1] - The highest transaction price during the repurchase was RMB 4.65 per share, while the lowest was RMB 4.47 per share, with a total transaction amount of RMB 18.262 million (excluding transaction fees) [1] Group 3: Compliance and Future Actions - The company's share repurchase activities comply with relevant regulations and guidelines from the Shenzhen Stock Exchange [2] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [2]