山东赫达集团股份有限公司关于回购公司股份进展的公告

Core Viewpoint - The company has initiated a share repurchase plan to buy back its own shares using its own funds, with the aim of converting these shares into convertible bonds issued by the company [2]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 15, 2025, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum repurchase price of RMB 18.00 per share [2]. - The repurchase period is set for 12 months from the date of board approval [2]. - As of August 29, 2025, the company has repurchased a total of 1,777,700 shares, accounting for approximately 0.5106% of the total share capital, with a total transaction amount of RMB 21,130,571 [2]. Group 2: Compliance and Regulations - The share repurchase complies with relevant laws and regulations, as well as the company's established repurchase plan [3]. - The company has adhered to the Shenzhen Stock Exchange's guidelines regarding the timing and conditions for share repurchase [4][5]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [6].