北京富吉瑞光电科技股份有限公司 第二届董事会第二十四次会议决议 公告

Core Viewpoint - Beijing Fuzhiry Optoelectronics Technology Co., Ltd. plans to repurchase its shares through centralized bidding, demonstrating confidence in its future development and aiming to enhance its long-term incentive mechanism for employees [2][13][31] Group 1: Board Meeting and Decision - The second meeting of the board of directors was held on October 17, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [1][4] - The board approved a plan to repurchase shares using self-owned and/or self-raised funds, with a total repurchase amount between RMB 10 million and RMB 20 million [2][7][21] Group 2: Repurchase Plan Details - The repurchase price will not exceed RMB 38.23 per share, which is 150% of the average trading price over the previous 30 trading days [8][24] - The repurchase will occur within 12 months from the approval date, and the shares will be used for employee stock ownership plans or equity incentives [9][16][34] - If the repurchased shares are not utilized within three years, they will be canceled [8][13][34] Group 3: Financial Impact and Structure - The repurchase amount represents approximately 2.70% of total assets and 4.15% of net assets as of June 30, 2025 [29] - The estimated number of shares to be repurchased ranges from approximately 26,157.5 shares to 52,314.9 shares, accounting for 0.3442% to 0.6884% of the total share capital [22][26] - The repurchase is not expected to affect the company's control or listing status [29]