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德才装饰股份有限公司关于股份回购进展及实施结果暨股份变动的公告

Core Viewpoint - The company has successfully implemented a share repurchase plan, adjusting the maximum repurchase price to ensure the plan's completion and protect shareholder interests [3][4]. Group 1: Repurchase Approval and Plan Details - The company approved a share repurchase plan on January 17, 2025, allowing for a maximum repurchase price of RMB 18.80 per share, with a total repurchase fund between RMB 35 million and RMB 70 million [2]. - The repurchase is intended for employee stock ownership plans or equity incentives [2]. Group 2: Repurchase Implementation Status - As of now, the company has repurchased 4,068,909 shares, representing 2.9064% of total shares, with a maximum price of RMB 31.67 and a minimum price of RMB 10.15, totaling RMB 69,997,228 [4]. - The execution of the repurchase plan aligns with the initially disclosed plan, and it will not significantly impact the company's operations or financial future [4]. Group 3: Stock Trading by Related Parties - There have been no stock trading activities by the company's actual controllers, major shareholders, directors, or senior management from the announcement of the repurchase plan until the date of this announcement [5]. Group 4: Share Changes and Handling of Repurchased Shares - The company has transferred 4,200,000 shares to the employee stock ownership plan, leaving 1,892,224 shares in the repurchase account for future use [7]. - The repurchased shares will not enjoy rights such as profit distribution or voting rights, and any unused shares after 36 months will be canceled [7].