宏润建设集团股份有限公司 关于首次回购股份的公告

Core Viewpoint - The company has approved a share repurchase plan, initially set at a maximum price of RMB 9.00 per share, later adjusted to RMB 15.60 per share, using self-raised funds and special loans for the repurchase [2][3]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using no less than RMB 15 million and no more than RMB 30 million, with a repurchase period of 12 months from the board's approval date [2]. - The maximum repurchase price was adjusted from RMB 9.00 to RMB 15.60 per share, while other aspects of the repurchase plan remain unchanged [2]. First Share Repurchase Execution - On October 30, 2025, the company executed its first share repurchase, acquiring 772,600 shares, which is 0.06% of the total share capital, at a total cost of approximately RMB 9.48 million [3]. - The repurchase price ranged from RMB 12.18 to RMB 12.36 per share, which is within the adjusted maximum price limit [3]. Compliance and Regulations - The company adhered to relevant regulations during the repurchase, ensuring no shares were bought during sensitive periods or at prices exceeding the daily trading limits [4]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its disclosure obligations as required by law [4].