浙江尖峰集团股份有限公司关于 以集中竞价交易方式首次回购公司 股份的公告

Group 1 - The company has approved a share repurchase plan using its own and raised funds, with a total expected amount between RMB 20 million and 40 million, and a repurchase price cap of RMB 15.00 per share [2] - Following the annual equity distribution on July 15, 2025, the maximum repurchase price was adjusted to RMB 12.42 per share [2] - The first share repurchase occurred on September 26, 2025, with 404,600 shares bought back, representing 0.098% of the total share capital, at a price range of RMB 11.63 to 11.76 per share, totaling RMB 4.7309 million [3] Group 2 - The company will adhere to relevant regulations and guidelines during the repurchase period and will disclose information regarding the progress of the share repurchase [5] - The vice president of the company, Mr. Huang Jinlong, has resigned due to reaching retirement age, with a smooth transition of responsibilities ensured [7] - The company will promptly complete the selection of a new vice president and fulfill its disclosure obligations [7]