永安期货股份有限公司关于股份回购进展的公告

Group 1 - The company has approved a share repurchase plan to buy back its own A-shares using its own funds, with a maximum repurchase price of 18.63 CNY per share and a total repurchase amount between 50 million CNY and 100 million CNY within a 12-month period [2][3] - As of September 30, 2025, the company has repurchased a total of 967,400 shares, representing 0.066% of its total share capital, with a total expenditure of approximately 14.99 million CNY [3][4] - The repurchase is in compliance with relevant laws and regulations, and the company will continue to make repurchases based on market conditions [4][5] Group 2 - The company will hold its second extraordinary general meeting of shareholders on October 27, 2025, with both on-site and online voting options available [8][9] - The meeting will include various resolutions that have been previously approved by the board, with specific voting procedures outlined for shareholders [10][11] - Shareholders must register for the meeting between October 22 and October 24, 2025, and can do so through various methods including in-person and online [16][18]