广东明珠集团股份有限公司关于以集中竞价交易方式回购股份的进展公告

Group 1 - The company approved a share repurchase plan with a budget between RMB 1.5 billion and RMB 2.365 billion, targeting a repurchase price not exceeding RMB 4.3 per share, aiming to buy back 34.88 million to 55 million shares, which represents approximately 5.02% to 7.92% of the total share capital [2] - The company adjusted the maximum repurchase price from RMB 4.3 per share to RMB 5.5 per share, while other aspects of the repurchase plan remained unchanged [3] - As of July 31, 2025, the company had repurchased a total of 46,090,968 shares, accounting for about 6.64% of the total share capital, with a total expenditure of approximately RMB 193.91 million [4] Group 2 - The company will continue to follow relevant regulations and make repurchase decisions based on market conditions, ensuring timely disclosure of progress to investors [6] - The repurchase progress aligns with the established share repurchase plan [5]