Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 50 million and no more than RMB 100 million, with a maximum repurchase price of RMB 2.37 per share [2] - The implementation period for the share repurchase has been extended by three months, now ending on November 4, 2025 [3] - As of July 31, 2025, the company has repurchased 2,141,500 shares, accounting for 0.12% of the total share capital, with a total expenditure of approximately RMB 4.98 million [5] Group 2 - The company will hold its third extraordinary general meeting on August 6, 2025, to discuss the share repurchase extension and other matters [9] - The meeting will be conducted both in-person and online, allowing shareholders to vote remotely [11] - Shareholders must register to attend the meeting, with specific requirements outlined for both corporate and individual shareholders [13][14]
棕榈生态城镇发展股份有限公司关于股份回购的进展公告