嘉美包装调整回购股份价格上限至4.37元/股

Core Viewpoint - The company, Jia Mei Food Packaging (Chuzhou) Co., Ltd., announced an adjustment to the upper limit of the share repurchase price on September 19, 2025, following a series of board meetings and shareholder approvals for a share repurchase plan [1][2]. Summary by Sections Share Repurchase Overview - On October 29, 2024, the company held its 11th meeting of the 3rd Board of Directors and approved a share repurchase plan on November 15, 2024. The plan involves using self-owned funds or special loans to repurchase A-shares, with a total repurchase fund of no less than 75 million yuan (inclusive) and no more than 150 million yuan (inclusive), at a maximum price of 4.40 yuan per share, within a 12-month period from the approval date [2]. Dividend Distribution - On September 15, 2025, the company approved a cash dividend distribution of 0.20 yuan (inclusive of tax) for every 10 shares, with no stock dividends or capital reserve transfers. The total cash dividend distributed amounted to 18,967,410.16 yuan (inclusive of tax), corresponding to a participating share capital of 948,370,508 shares. The cash dividend per share after the distribution is calculated at 0.0198517 yuan (inclusive of tax) [3]. Adjustment of Repurchase Price Limit - The company adjusted the upper limit of the share repurchase price from 4.39 yuan per share (inclusive) to 4.37 yuan per share (inclusive) due to the occurrence of a dividend distribution. This adjustment takes effect on September 26, 2025. Based on the adjusted repurchase amount limits and price, the estimated repurchase quantity ranges from approximately 17,162,471 shares to 34,324,942 shares, representing about 1.80% to 3.59% of the total share capital [4]. Information Disclosure Commitment - The company commits to timely information disclosure regarding the progress of the share repurchase and reminds investors to pay attention to investment risks [5].