东莞市奥海科技股份有限公司关于回购公司股份进展公告

Core Viewpoint - Dongguan Aohai Technology Co., Ltd. has announced a share repurchase plan with a total investment of no less than RMB 40 million and no more than RMB 80 million, aimed at employee stock ownership plans or equity incentives [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase its A-shares with a maximum price of RMB 59 per share, within a period of 12 months from the board's approval [1]. - Following the 2024 annual equity distribution, the maximum repurchase price was adjusted to RMB 58.11 per share [2]. - As of July 31, 2025, the company has repurchased a total of 534,100 shares, accounting for 0.19% of the total share capital, with a total transaction amount of approximately RMB 19.997 million [2]. Group 2: Compliance and Regulations - The company's 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 restricted periods as defined by regulatory authorities [4]. - The repurchase transactions are conducted through centralized bidding and adhere to specific price and timing restrictions as mandated by regulatory guidelines [5][6].