广东塔牌集团股份有限公司关于回购公司股份的进展公告

Group 1 - The company has approved a share repurchase plan during the board meeting held on August 6, 2025, and disclosed the repurchase report on August 13, 2025 [1][2] - As of August 31, 2025, the company has not yet started the implementation of the current share repurchase plan, which is set to use self-owned funds for repurchasing shares from the secondary market for an employee stock ownership plan [2][3] - The total amount for the share repurchase is not to exceed 100 million yuan (including) and not less than 50 million yuan (including), with a repurchase price not exceeding 10 yuan per share, and the repurchase period is within six months from the board's approval [2][3] Group 2 - The company will strictly adhere to the regulations of the "Listed Company Share Repurchase Rules" (revised in 2025) and the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 9 - Share Repurchase" (revised in 2025) during the repurchase period [4][5] - The company will ensure that the timing, quantity, and method of share repurchase comply with the established plan and relevant legal regulations [3][4] - The company will disclose the progress of the share repurchase in a timely manner according to market conditions and fulfill its information disclosure obligations [5]