梅花生物: 梅花生物关于股份回购实施结果暨股份变动的公告

Core Points - The company announced the implementation results of its share repurchase plan, which was initially proposed on September 24, 2024, and approved by the board and shareholders [1][2] - The total amount expected for the repurchase is between RMB 300 million and RMB 500 million, with a maximum repurchase price of RMB 12 per share [2][3] - The actual number of shares repurchased is 48,547,100, accounting for 1.70% of the total share capital, with a total expenditure of RMB 492.017 million [2][3] Repurchase Plan Details - The repurchase plan was approved during board meetings on September 23, 2024, and October 11, 2024, and the report was disclosed on October 12, 2024 [1] - The repurchase period is from November 11, 2024, to October 10, 2025 [1] - The repurchase price was adjusted to a maximum of RMB 11.824 per share after the 2024 semi-annual dividend distribution and further adjusted to RMB 11.398 per share after the 2024 annual dividend distribution [2] Implementation Status - The first repurchase occurred on October 23, 2024, and the plan was completed by September 2, 2025 [2][3] - The highest repurchase price was RMB 10.97 per share, and the lowest was RMB 9.10 per share, with an average price of RMB 10.13 per share [2] Impact of the Repurchase - The repurchase will not have a significant impact on the company's operations, finances, or future development, nor will it affect the company's listing status or control [3] Share Cancellation Arrangement - The company has completed the necessary procedures for notifying creditors regarding the cancellation of repurchased shares [4] - The total share capital will decrease from 2,852,788,750 shares to 2,804,241,650 shares after the cancellation of the repurchased shares [4] Shareholder Changes - Following the cancellation, the controlling shareholder Meng Qingshan and his concerted actors will see a change in their shareholding proportions [4] - Meng Qingshan's shareholding will increase from 29.94% to 30.46% after the cancellation [4]