贵州茅台酒股份有限公司关于回购股份实施结果暨股份变动的公告

Group 1 - The company approved a share repurchase plan at the 2024 first extraordinary general meeting on November 27, 2024, with a maximum repurchase price of 1,744.30 CNY per share and a total repurchase amount between 30 billion CNY and 60 billion CNY within 12 months [1] - The company completed the share repurchase on August 29, 2025, acquiring 3,927,585 shares, which is 0.3127% of the total share capital, at an average price of 1,527.65 CNY per share, totaling approximately 5.999 billion CNY [2] - The repurchase will not significantly impact the company's daily operations, financials, research and development, profitability, debt servicing ability, future development, or listing status [2] Group 2 - The company plans to cancel the repurchased shares on September 1, 2025, and will handle the necessary registration changes [3] - All repurchased shares will be used for cancellation and reduction of the company's registered capital [4]