梦百合家居科技股份有限公司关于股份回购实施结果暨股份变动的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back shares for employee stock ownership plans or equity incentives, with a budget between RMB 0.85 billion and RMB 1.70 billion [2] Group 1: Share Repurchase Approval and Plan - The company's board approved the share repurchase plan on May 9, 2025, with a vote of 7 in favor, 0 against, and 0 abstentions [2] - The repurchase will use the company's own funds and special loans, with a maximum repurchase price not exceeding 150% of the average stock price over the previous 30 trading days [2] - The repurchase period is set for up to 12 months from the board's approval date [2] Group 2: Implementation of Share Repurchase - The company initiated its first share repurchase on June 6, 2025, and disclosed the details on June 7, 2025 [3] - As of September 8, 2025, the company had repurchased a total of 19,406,350 shares, representing 3.40% of the total share capital, with a maximum price of RMB 9.139 per share and an average price of RMB 8.588 per share, totaling RMB 166.657095 million [3] Group 3: Execution Consistency and Financial Impact - The actual execution of the repurchase plan aligns with the previously disclosed plan, and the repurchase will not significantly impact the company's normal operations, financial status, or future development [4] - The repurchased shares will be held in a special securities account and will not have voting rights or profit distribution rights during this period [6][7] Group 4: Stock Trading by Related Parties - As of the announcement date, there were no stock trading activities by the company's directors, senior management, controlling shareholders, or actual controllers during the repurchase period [5]