湖南白银股份有限公司关于回购公司股份的进展公告

Core Viewpoint - Hunan Silver Co., Ltd. has initiated a share repurchase plan to buy back its own shares using self-owned funds and special loans, with a total repurchase amount ranging from RMB 60 million to RMB 105.3 million, at a maximum price of RMB 5 per share, within a period of 12 months [2]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan at the board meeting on June 23, 2025, to buy back part of its issued A-shares for an employee stock incentive plan [2]. - 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 [2]. Progress of Share Repurchase - As of July 31, 2025, the company has repurchased 4,000,000 shares, accounting for approximately 0.14% of the total share capital of 282,308.86 million shares [2]. - 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 18,262,000 (excluding transaction fees) [2]. Compliance and Regulations - The share repurchase activities comply with the relevant regulations of the Shenzhen Stock Exchange and the company's repurchase plan [3]. - The company has not repurchased shares during periods that could significantly impact the stock price or during other specified circumstances [4]. - The repurchase transactions adhere to specific requirements, including not exceeding the daily trading price limit and avoiding certain trading periods [5].