奥美医疗用品股份有限公司关于股份回购进展的公告

Group 1 - The company approved a share repurchase plan on January 20, 2025, allowing for the repurchase of shares using its own funds and a special loan for share repurchase, with a maximum price of RMB 11.00 per share and a total repurchase amount between RMB 50 million and RMB 100 million [1] - The implementation period for the share repurchase is set for 12 months from the date of board approval [1] - The company will disclose the details of the repurchase plan through designated information disclosure media [1] Group 2 - As of August 31, 2025, the company has repurchased a total of 1,987,400 shares, accounting for 0.3138% of the total share capital, with a maximum transaction price of RMB 9.26 per share and a minimum of RMB 8.33 per share, totaling RMB 18,001,207.00 spent [2] - The implementation of the repurchase plan is consistent with the initial proposal, and the company will continue to execute the plan based on market conditions [3]