广州海格通信集团股份有限公司关于回购公司股份实施完成暨股份变动的公告

Core Viewpoint - The company has completed its share repurchase plan, which was approved by the board and shareholders, aimed at enhancing employee incentive mechanisms and boosting investor confidence [2][6][14] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using its own funds and a special loan, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 17.60 per share [2] - The repurchase period is set to not exceed 12 months from the approval date [2] Implementation Status - As of September 5, 2025, the company has repurchased a total of 19,503,864 shares, accounting for approximately 0.79% of the total share capital, with a total expenditure of RMB 250,791,164.24 [4][6] - The highest and lowest transaction prices during the repurchase were RMB 13.94 and RMB 12.12 per share, respectively [4] Compliance and Impact - The repurchase process complied with relevant regulations and did not differ from the approved plan [5][8] - The completion of the repurchase is not expected to significantly impact the company's financials, operations, or future development [6] Future Arrangements - The repurchased shares are intended for employee stock ownership plans or equity incentives, which may enhance team cohesion and competitiveness [6][11] - If the shares are not utilized within 36 months, any unused shares will be canceled, potentially reducing the total share capital [11][14]