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浙江昂利康制药股份有限公司关于回购公司股份期限届满暨回购实施完成的公告

Core Viewpoint - The company, Zhejiang Anglikang Pharmaceutical Co., Ltd., has completed its share repurchase program, acquiring a total of 3,599,700 shares, which represents 1.78% of its total share capital, within the stipulated timeframe and budget [3][4][6]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan on November 4, 2024, with a budget between RMB 50 million and RMB 70 million, and a maximum repurchase price of RMB 21.07 per share [2]. Implementation Details - The share repurchase was executed through a centralized bidding method, with the first purchase occurring on November 28, 2024, where 688,000 shares were acquired [3]. - By the end of the repurchase period on November 3, 2025, the company had repurchased a total of 3,599,700 shares, with a maximum price of RMB 17.00 per share and a minimum price of RMB 12.17 per share, totaling approximately RMB 50.00 million [4]. Compliance and Impact - The repurchase complied with relevant laws and regulations, ensuring no significant impact on the company's financials, operations, or shareholder interests [6]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled, reducing the registered capital accordingly [10]. Trading Activity of Related Parties - During the repurchase period, the company's major stakeholders, including directors and supervisors, did not engage in buying or selling the company's shares, except for a planned reduction by a supervisor who sold 159,000 shares [7]. Regulatory Compliance - The company adhered to the regulations regarding the timing and pricing of share repurchases, ensuring no purchases were made during sensitive periods that could affect stock prices [8][9].