近岸蛋白延长股份回购实施期限至2026年4月13日

Core Viewpoint - Suzhou Nearshore Protein Technology Co., Ltd. has announced an extension of its share repurchase plan by six months, now set to conclude on April 13, 2026, while other aspects of the repurchase plan remain unchanged [1] Summary by Sections Share Repurchase Plan Overview - On September 26, 2024, the company held its second board meeting and subsequently approved a share repurchase plan during the third extraordinary general meeting of shareholders on October 15, 2024. The plan involves using self-owned funds to repurchase a portion of its issued ordinary shares (A-shares) through centralized bidding on the Shanghai Stock Exchange. The repurchase price will not exceed 30.68 yuan per share, with a total repurchase fund of no less than 10 million yuan and no more than 20 million yuan, to be completed within 12 months from the approval date [2] Reasons for Extending the Repurchase Period - Since the approval of the repurchase plan, the company has actively pursued the repurchase. However, due to various factors such as market conditions, stock price fluctuations, funding arrangements, and trading windows, it is anticipated that the repurchase plan cannot be completed within the original timeframe. The company has decided to extend the repurchase period to maintain long-term sustainable operations and protect the long-term interests of all shareholders [3] Impact on the Company and Decision-Making Process - The extension of the share repurchase period will not have a significant impact on the company's financial status, production operations, or future development. It also does not harm the interests of the company or its shareholders, particularly minority shareholders. On October 13, 2025, the company convened its second board meeting to approve the extension of the repurchase period. Since the third extraordinary general meeting of shareholders in 2024 had already authorized the board to handle related matters, no further shareholder approval is required for this extension [4]