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 - The company has approved a share repurchase plan using its own funds and a special loan for the purpose of an employee stock incentive plan, 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]. Summary by Sections Share Repurchase Progress - 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, with a total transaction amount of RMB 18,262,000, excluding transaction fees [1]. Compliance with Regulations - The company’s share repurchase activities comply with the relevant regulations and guidelines set forth by the Shenzhen Stock Exchange and the company's own repurchase plan [2]. Restrictions on Repurchase - The company did not repurchase shares during periods that could significantly impact the stock price or as defined by the China Securities Regulatory Commission [3]. Trading Requirements - The company’s share repurchase must adhere to specific trading requirements, including not exceeding the daily trading price limit and avoiding certain trading periods [4]. Future Plans - The company intends to continue the share repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [4].