龙佰集团股份有限公司关于回购公司股份的进展公告

Core Viewpoint - Longbai Group has initiated a share repurchase plan to enhance shareholder value and support employee stock ownership plans, with a total repurchase amount ranging from RMB 500 million to RMB 1 billion [1][2]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan on June 6, 2025, using its own funds and special loans, targeting a total amount of no less than RMB 500 million and no more than RMB 1 billion [1]. - The repurchase price is set at a maximum of RMB 24.32 per share, with the actual number of shares repurchased to be determined by the end of the repurchase period, which lasts for 12 months from the board's approval [1]. Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 1,564,600 shares, representing 0.0656% of the total share capital, with a total transaction amount of RMB 25,481,016 [2]. - The highest transaction price recorded was RMB 16.34 per share, while the lowest was RMB 16.18 per share [2]. Compliance and Regulations - The company has adhered to the relevant regulations regarding share repurchase, ensuring that no shares were repurchased during periods that could significantly impact the stock price [3][4]. - The repurchase transactions were conducted in compliance with the rules set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [5].