中顺洁柔纸业股份有限公司关于回购股份比例达到1%的进展公告

Core Viewpoint - The company has approved a share repurchase plan to enhance shareholder value and implement employee stock ownership plans or equity incentive plans [1][2] Group 1: Share Repurchase Plan - The company plans to use its own funds to repurchase shares through centralized bidding, with a total repurchase amount adjusted to be no less than RMB 11 million and no more than RMB 16 million [2] - The repurchase price will not exceed RMB 9.77 per share, with an estimated repurchase quantity ranging from approximately 3,070,625 shares to 6,141,248 shares based on the upper limit of the repurchase amount [1] - The implementation period for the repurchase plan is set from April 2, 2025, to April 1, 2026 [1] Group 2: Progress of Share Repurchase - As of August 15, 2025, the company has repurchased a total of 15,277,600 shares, representing about 1.19% of the total share capital, with a total transaction amount of RMB 109,813,801 [3] - The highest transaction price recorded was RMB 8.09 per share, while the lowest was RMB 6.01 per share [3] Group 3: Compliance and Regulations - The company has adhered to the relevant regulations regarding share repurchase, ensuring that the repurchase does not occur during significant events that could impact stock prices [4] - The company has also complied with trading restrictions, ensuring that repurchase orders do not exceed the daily trading price limits [4]