盈峰环境科技集团股份有限公司关于首次回购公司股份暨回购股份进展情况的公告

Core Viewpoint - The company has initiated a share repurchase program to enhance shareholder value and implement employee stock ownership plans, with a total repurchase amount ranging from RMB 200 million to RMB 300 million [2]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 10, 2025, using its own funds and a bank loan, with a maximum repurchase price set at RMB 9.25 per share, later adjusted to RMB 9.06 per share due to a dividend distribution [2][3]. - The repurchase period is set for 12 months from the board's approval date [2]. Group 2: Progress of Share Repurchase - As of August 31, 2025, the company had not yet repurchased any shares through the designated trading account [3]. - The company signed a loan agreement with China Construction Bank for the share repurchase [3]. Group 3: Details of Initial Share Repurchase - On September 2, 2025, the company successfully repurchased 4,360,700 shares, representing 0.14% of the total share capital, at a total cost of approximately RMB 29.997 million, with prices ranging from RMB 6.81 to RMB 6.92 per share [4]. - The repurchase was conducted in compliance with relevant laws and regulations [4]. Group 4: Compliance and Future Plans - The company confirmed that the share repurchase adhered to the guidelines set by the Shenzhen Stock Exchange and will continue to disclose information as required by law [5][7]. - The company plans to proceed with the repurchase program based on market conditions and will fulfill its disclosure obligations throughout the repurchase period [7].