Group 1 - The company has approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum repurchase price of RMB 43.02 per share [2][3] - The repurchase period is set to not exceed 12 months from the board's approval date, and the plan is subject to shareholder approval [2] - The maximum repurchase price has been adjusted to RMB 42.77 per share due to dividend distribution and other corporate actions [3] Group 2 - As of August 31, 2025, the company has not yet implemented the share repurchase plan and will proceed based on market conditions [4] - The company will comply with relevant regulations and disclose progress on the share repurchase in a timely manner [5] Group 3 - The company held its first extraordinary general meeting on September 2, 2025, with all directors and supervisors present [9][11] - The meeting approved the 2025 semi-annual profit distribution plan, which was passed by a majority of the voting shareholders [12][13] - Legal counsel confirmed that the meeting complied with all relevant laws and regulations [13]
生益电子股份有限公司关于股份回购进展公告