云南锡业股份有限公司关于回购公司股份的进展公告

Core Viewpoint - Yunnan Tin Company Limited has announced a share repurchase plan to buy back part of its A-shares using its own funds, aimed at reducing registered capital and enhancing shareholder value [2]. Summary by Sections Share Repurchase Plan - The company held a shareholder meeting on June 30, 2025, where it approved a plan to repurchase shares at a price not exceeding 21.19 RMB per share, with a total repurchase fund between 100 million RMB and 200 million RMB [2]. - The repurchase period is set for 12 months from the date of the shareholder meeting [2]. Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 170,000 shares, representing 0.0103% of the total share capital, with a total transaction amount of 3,024,800 RMB [2]. - The highest transaction price was 17.85 RMB per share, and the lowest was 17.74 RMB per share [2]. Compliance and Regulations - The share repurchase adheres to the regulations set forth by the Shenzhen Stock Exchange and relevant laws, ensuring that the repurchase does not occur during periods that could significantly impact the stock price [3][4]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [4].