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恒烁半导体(合肥)股份有限公司关于以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company has approved a share repurchase plan with a total fund amount between RMB 30 million and RMB 60 million, with a maximum repurchase price of RMB 52.51 per share, to be executed within 12 months from the board's approval date [2][3] - As of September 30, 2025, the company has repurchased 813,407 shares, accounting for 0.98% of the total share capital, with a total expenditure of RMB 29,313,021.08, at prices ranging from RMB 31.53 to RMB 39.60 per share [3] Group 2 - The company has conducted an internal public notice regarding its 2025 restricted stock incentive plan, allowing employees to provide feedback within a 10-day period [8][9] - The remuneration and assessment committee has verified that the individuals included in the incentive plan meet all legal and regulatory requirements, confirming their eligibility as incentive recipients [11][13]