烽火通信科技股份有限公司关于以集中竞价方式回购股份的预案

Group 1 - The company plans to repurchase shares with an amount not less than RMB 75 million and not exceeding RMB 150 million [2][13] - The repurchase will be funded by the company's own funds or self-raised funds [15] - The purpose of the repurchase is to cancel the shares and reduce the registered capital [7][13] Group 2 - The maximum repurchase price is set at RMB 40.53 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][14] - The repurchase will be conducted through a centralized bidding method on the Shanghai Stock Exchange [9] - The repurchase period will last for no more than 6 months from the date of the shareholders' meeting approval [10] Group 3 - The estimated number of shares to be repurchased ranges from approximately 1,850,482 shares to 3,700,962 shares, representing about 0.146% to 0.291% of the company's total share capital [13] - The company will adjust the repurchase quantity in case of any corporate actions such as dividends or stock splits [13] Group 4 - The board of directors has approved the repurchase plan, which will be submitted to the shareholders' meeting for special resolution [6][25] - The company will ensure compliance with legal procedures to protect creditors' interests during the repurchase process [19]