Core Viewpoint - The company has completed a share repurchase plan, acquiring a total of 8,063,500 shares at an average price of 12.40 yuan per share, which represents approximately 1.79% of the company's total share capital [2][4]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan with a price not exceeding 16 yuan per share and a total fund amount between 50 million yuan and 100 million yuan [1]. - The repurchase period is set for up to 12 months from the board's approval date [1]. Implementation Status - As of the announcement date, the company has completed the share repurchase, with a total expenditure of 99,991,713 yuan (excluding transaction fees) [2]. - The highest transaction price during the repurchase was 12.70 yuan per share, while the lowest was 11.93 yuan per share [2]. Impact on the Company - The repurchased shares are intended for employee stock ownership plans or equity incentive plans, which will enhance the company's long-term incentive mechanisms [2]. - The total assets of the company as of June 30, 2025, were 2.15 billion yuan, with net assets attributable to shareholders of 1.41 billion yuan [2]. - The repurchase amount represents 4.65% of total assets and 7.08% of net assets, indicating a manageable impact on the company's financial health [2]. Compliance and Regulations - The company adhered to relevant laws and regulations during the repurchase process, ensuring no discrepancies between the actual repurchase and the approved plan [2]. - The company did not engage in stock trading by its directors, senior management, or major shareholders during the repurchase period [3]. Future Arrangements - The repurchased shares will be held in a special account and will not have voting rights or profit distribution rights until transferred [7]. - If the shares are not utilized within three years, they will be legally canceled [7].
劲仔食品集团股份有限公司关于回购公司股份实施完成暨股份变动的公告