明冠新材: 明冠新材关于实际控制人控制的企业增持公司股份计划的结果公告

Core Viewpoint - The announcement details the results of a share buyback plan initiated by companies controlled by the actual controller of Mingguan New Materials Co., Ltd, highlighting the completion of the plan and the total shares acquired [1][2][6]. Summary by Relevant Sections 1. Disclosure of Buyback Plan - Mingguan New Materials Co., Ltd disclosed its buyback plan on August 29, 2024, with subsequent announcements regarding adjustments and extensions of the plan [1][2]. 2. Implementation Results of the Buyback Plan - From January 23, 2025, to August 27, 2025, Shanghai Chenji Xin acquired a total of 1,012,700 shares, representing 0.5031% of the company's total share capital, with a total expenditure of 13,698,705.27 yuan (including taxes and transaction fees) [2][6]. - Between May 21, 2025, and August 27, 2025, Shanghai Chenji Xin and Shanghai Boqiang collectively acquired 3,000,000 shares, accounting for 1.4903% of the total share capital, with a total expenditure of 42,569,749.12 yuan (including taxes and transaction fees) [2][6]. 3. Basic Information of Buyback Entities - Shanghai Boqiang Investment Co., Ltd is identified as a controlling shareholder and an acting party, holding 21,517,700 shares prior to the buyback [3][5]. - Shanghai Chenji Xin Industrial Co., Ltd, which had no shares before the buyback, is also identified as an acting party [3][5]. 4. Total Shares Held Post Buyback - After the completion of the buyback plan, the total shares held by the buyback entities and their acting parties amounted to 77,867,700 shares, representing 38.6820% of the total share capital [6][7]. 5. Compliance and Legal Opinions - The implementation of the buyback plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6][7]. - A legal opinion was issued by Beijing Guofeng (Shenzhen) Law Firm regarding the buyback, confirming its legality [7].