创世纪: 关于回购公司股份进展的公告

Core Viewpoint - The company, Guangdong Genesis Intelligent Equipment Group Co., Ltd., has approved a share repurchase plan aimed at incentivizing employees through stock ownership and equity incentive programs [1][2]. Summary by Sections Share Repurchase Plan - The total amount allocated for the share repurchase is between 100 million yuan and 200 million yuan, with a maximum repurchase price not exceeding a specified amount per share [2]. - The company plans to repurchase approximately 22,002,200 shares, which will not exceed 1.1% of the total issued share capital [2]. - The implementation period for the repurchase is set for 12 months from the date of board approval [2]. Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 16,795,000 shares, representing 1.01% of the total share capital [2]. - The total amount spent on the repurchase is 117,754,846 yuan, with the highest transaction price at 8.28 yuan per share and the lowest at 6.51 yuan per share [2]. Compliance and Regulations - The share repurchase activities are in compliance with the established repurchase plan and relevant laws and regulations [2]. - The company will continue to adhere to the regulations and disclose information timely during the repurchase period [2].