四川天味食品集团股份有限公司关于股份回购进展公告

Core Viewpoint - Sichuan Tianwei Food Group Co., Ltd. has initiated a share repurchase plan to enhance employee stock ownership and equity incentive programs, with a total repurchase amount estimated between 18 million to 36 million yuan [1] Group 1: Share Repurchase Basic Information - The company plans to repurchase between 2,000,000 and 4,000,000 shares using its own funds through centralized bidding, with the repurchase period from April 29, 2025, to April 28, 2026 [1] - The repurchase is intended for future implementation of employee stock ownership plans or equity incentive plans [1] Group 2: Progress of Share Repurchase - In October 2025, the company repurchased 229,300 shares, accounting for approximately 0.0215% of the total share capital, with a total transaction amount of 2,739,586 yuan [2] - As of October 31, 2025, the cumulative repurchased shares reached 1,319,420, representing 0.1239% of the total share capital, with a total payment of 15,514,627.20 yuan [2] Group 3: Compliance and Risk Management - The share repurchase complies with relevant laws and regulations [3] - The company collaborates with securities firms to utilize off-market derivative tools such as yield swaps and over-the-counter options to manage repurchase costs and mitigate risks associated with stock price fluctuations [4][5] - Risk management measures include matching derivative transactions with the share repurchase plan and controlling the scale of derivative trading [5]