天津中绿电投资股份有限公司回购报告书

Group 1 - The company plans to repurchase its A-shares to cancel and reduce its registered capital, reflecting confidence in future development and enhancing investor trust [11][12][21] - The repurchase price will not exceed 13.31 yuan per share, based on the average trading price over the previous 30 trading days [3][13] - The total amount allocated for the repurchase is between 61.84 million yuan and 92.76 million yuan [4][16] Group 2 - The estimated number of shares to be repurchased ranges from approximately 4,646,341 to 6,969,512 shares, representing about 0.22% to 0.34% of the total share capital [5][16] - The implementation period for the repurchase is set for 12 months from the date of approval by the shareholders' meeting [6][17] - The funds for the repurchase will come from the company's own funds [7][16] Group 3 - The company has established a special securities account for the repurchase at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [8][27] - The board of directors and shareholders have approved the repurchase plan during meetings held on August 28, 2025, and September 16, 2025, respectively [24][25] - The company will disclose the progress of the repurchase in accordance with relevant laws and regulations [30]