兰州黄河企业股份有限公司 关于回购公司股份比例达到1%暨回购进展公告

Core Viewpoint - The company has approved a share repurchase plan to utilize its own or raised funds for employee stock ownership plans, with a total repurchase amount between RMB 20 million and RMB 30 million, and a maximum repurchase price of RMB 9.70 per share [1] Group 1: Share Repurchase Plan - The company held meetings on March 7 and March 21, 2025, to approve the share repurchase plan [1] - The repurchase period is set for 12 months from the date of shareholder approval [1] - The company will disclose the specific details of the repurchase on its official information platform [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company repurchased 1,570,000 shares, accounting for 0.85% of the total share capital, with a total transaction amount of RMB 12,039,652 [2] - As of August 4, 2025, the company repurchased 1,857,700 shares, accounting for 1.00% of the total share capital, with a total transaction amount of RMB 14,380,854 [2] Group 3: Compliance and Regulations - The share repurchase complies with relevant laws and regulations, as well as the established repurchase plan [3] - The company has adhered to the rules regarding the timing and pricing of share repurchases [4][5] - The company will continue to implement the share repurchase plan based on market conditions and will fulfill its information disclosure obligations [6]