Group 1 - The company has approved a share repurchase plan using its own and self-raised funds, with a total estimated amount of RMB 20 million to 40 million, and a repurchase price cap of RMB 15.00 per share [2] - Following the implementation of the 2024 annual equity distribution on July 15, 2025, the maximum repurchase price was adjusted to RMB 12.42 per share [2] - The company has received a loan commitment letter from China Merchants Bank for a maximum borrowing amount of RMB 36 million, with an interest rate of 1.8% and a term of up to 36 months, specifically for the purpose of repurchasing its own shares [5] Group 2 - The loan commitment does not guarantee the total repurchase amount, as the actual repurchase situation will be determined upon completion or expiration of the repurchase period [4] - The company will strictly adhere to relevant regulations during the repurchase process and will fulfill its information disclosure obligations in a timely manner [4]
浙江尖峰集团股份有限公司关于取得金融机构股票回购专项贷款承诺函的公告