家家悦集团股份有限公司关于股份回购实施结果暨股份变动的公告

Group 1 - The company approved a share repurchase plan on September 11, 2024, intending to buy back between 10 million to 25 million shares with a total fund of no less than RMB 100 million and not exceeding RMB 200 million, at a maximum price of RMB 10 per share within 12 months [2][4] - The maximum repurchase price was adjusted to RMB 9.89 per share due to the implementation of the 2024 semi-annual profit distribution, and later increased to RMB 12.00 per share and then adjusted to RMB 11.92 per share [3][4] Group 2 - The company completed the share repurchase on September 10, 2025, having repurchased 10,020,200 shares, accounting for 1.57% of the total share capital, with a maximum price of RMB 10.90 per share and an average price of RMB 10.08 per share, totaling RMB 100,963,767 [4][5] - The funds used for the repurchase were from the company's own resources, ensuring no significant impact on daily operations or financial status, and the control of the company remains unchanged [5] Group 3 - As of the announcement date, the company's major shareholders and executives did not engage in buying or selling company shares during the repurchase period, except for a minor reduction by a director [6][7] - The repurchased shares will be stored in a dedicated securities account and are intended for conversion of the company's convertible bonds, with specific rights and restrictions outlined for these shares [7]