国机汽车股份有限公司第九届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 9th Board of Directors on August 28, 2025, with 8 out of 9 directors present [2][4] - The meeting approved a share repurchase plan aimed at reducing the company's registered capital, reflecting confidence in the company's future and intrinsic value [3][12] - The repurchase will involve A-shares, conducted through centralized bidding, with a total fund allocation between RMB 25 million and RMB 50 million [5][27] Group 2 - The repurchase period will last no more than 12 months from the date of shareholder approval, with specific conditions for early termination [9][36] - The maximum repurchase price is set at RMB 9.82 per share, not exceeding 150% of the average trading price over the previous 30 trading days [14][26] - The funding for the repurchase will come from the company's own or raised funds, and all repurchased shares will be canceled [18][28] Group 3 - The company plans to submit the share repurchase proposal along with other agenda items to the first extraordinary general meeting of shareholders in 2025 [20][31] - The company has confirmed that its controlling shareholder has no plans to reduce their shareholding in the next six months [29][41] - The company will ensure that the repurchase does not affect its normal operations or lead to insolvency, safeguarding creditor interests [39][42]