天津中绿电投资股份有限公司关于回购公司股份进展情况的公告

Core Viewpoint - The company has announced a share repurchase plan to reduce its registered capital, with a total fund allocation between RMB 61.84 million and RMB 92.76 million, and a maximum repurchase price of RMB 13.31 per share [2]. Group 1: Share Repurchase Plan - The company approved the share repurchase plan during board meetings held on August 28 and September 16, 2025, intending to use its own funds for the repurchase [2]. - The repurchase period is set from September 16, 2025, to September 15, 2026, following the approval of the plan [2]. - As of September 30, 2025, the company has not yet implemented the share repurchase, which is in line with the established plan and legal requirements [3]. Group 2: Compliance and Disclosure - The company is required to disclose the progress of the share repurchase within the first three trading days of each month, reporting on the status as of the end of the previous month [3]. - The company will implement the share repurchase plan based on market conditions and will fulfill its information disclosure obligations in a timely manner [4].