绿能慧充: 绿能慧充关于股份回购进展公告

Core Viewpoint - The company, Green Energy Smart Charging Co., Ltd., has announced a share repurchase plan aimed at implementing employee stock ownership plans or equity incentives, with a total repurchase amount expected to be between 60 million and 120 million RMB [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on December 5, 2024, and is set to be implemented within 12 months after board approval [1]. - The total amount allocated for the repurchase is between 60 million RMB and 120 million RMB [1]. - The repurchased shares will not be used for capital reduction or conversion of convertible bonds, but specifically for employee stock ownership plans or equity incentives [1]. Group 2: Progress of Share Repurchase - As of the end of August 2025, the company has repurchased a total of 8.7194 million shares, which accounts for 1.24% of the total share capital [2]. - The highest purchase price for the repurchased shares was 8.96 RMB per share, while the lowest was 6.75 RMB per share, with a total expenditure of 71.1932 million RMB (excluding transaction fees) [2]. - The company is committed to adhering to relevant laws and regulations during the repurchase period and will disclose progress in a timely manner [2].