Core Viewpoint - The company, BOE Technology Group Co., Ltd., has made significant progress in its share repurchase plan, having repurchased a total of 164,662,200 A-shares as of August 31, 2025, which represents approximately 0.4484% of its A-shares and about 0.4401% of its total share capital [3]. Group 1: Share Repurchase Details - The company approved the share repurchase plan during its board meeting on April 18, 2025, and the annual shareholders' meeting on May 23, 2025 [1]. - The maximum repurchase price was adjusted from RMB 6.11 per share to no more than RMB 6.06 per share due to the implementation of the 2024 annual equity distribution [2]. - The total amount spent on the repurchase was RMB 663,395,137.00, with the highest transaction price being RMB 4.25 per share and the lowest at RMB 3.94 per share [3]. Group 2: Compliance and Regulations - The company has adhered to the relevant regulations regarding the timing and method of the share repurchase, ensuring compliance with the repurchase guidelines [4]. - The company did not repurchase shares during periods that could significantly impact the trading price of its securities [5]. - The repurchase was conducted through centralized bidding, following the stipulations that the entrusted price must not exceed the daily trading limit and avoiding specific trading periods [6].
京东方科技集团股份有限公司关于回购部分社会公众股份事项的进展公告