国投资本股份有限公司九届二十八次董事会决议公告

Group 1 - The board of directors of Guotou Capital held its 28th meeting on October 9, 2025, via telecommunication voting, with all 7 directors present, including one proxy [3][4] - The board approved the nomination of Liu Qingliang as an independent director candidate, pending shareholder approval [4][7] - Liu Qingliang has extensive experience in auditing and risk management, currently serving as an independent director for other companies [8] Group 2 - Guotou Capital will hold a half-year performance briefing on October 16, 2025, from 16:00 to 17:00, at the Shanghai Stock Exchange Roadshow Center [10][12] - Investors can submit questions for the briefing from October 9 to October 15, 2025, and the company will address common concerns during the session [10][14] - Key personnel attending the briefing include the chairman, independent directors, and the chief financial officer [13] Group 3 - As of September 30, 2025, Guotou Capital's convertible bonds had a total conversion amount of RMB 844,000, resulting in 85,033 shares converted, which is 0.0031% of the total shares before conversion [18][20] - The total amount of unconverted convertible bonds is RMB 7,999,156,000, representing 99.9895% of the total issuance [20] - The current conversion price for the bonds is RMB 9.42 per share [19] Group 4 - The company initiated a share buyback program on April 9, 2025, with a budget between RMB 200 million and RMB 400 million, and a maximum buyback price of RMB 8.90 per share [24] - As of September 2025, the company had repurchased 456,100 shares at an average price between RMB 7.58 and RMB 7.71, totaling RMB 3,499,344 [25][26] - The buyback program is set to continue for 12 months from the approval date [24]