Group 1 - The company has approved a share repurchase plan at the fourth extraordinary general meeting held on October 10, 2025, intending to repurchase part of its issued ordinary shares through centralized bidding, with the repurchased shares to be used for capital reduction and cancellation [2][4] - The repurchase price will not exceed RMB 14.97 per share, with a total repurchase fund of no less than RMB 100 million and no more than RMB 200 million, within a period of 6 months from the approval date [2] - As of October 16, 2025, the company has repurchased 275,000 shares, accounting for 0.03% of the total share capital, with a transaction amount of RMB 2,975,297.91, at a maximum price of RMB 10.84 and a minimum price of RMB 10.80 per share [3] Group 2 - The company will strictly adhere to relevant regulations and guidelines during the repurchase period and will make repurchase decisions based on market conditions, ensuring timely disclosure of progress [5]
神马实业股份有限公司关于以集中竞价交易方式首次回购公司股份暨回购进展的公告