三力士股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company has approved a share repurchase plan aimed at implementing an employee stock ownership plan or equity incentive, with a total repurchase amount between RMB 30 million and RMB 60 million [1]. Group 1: Share Repurchase Plan - The company plans to use its own funds and self-raised funds to repurchase shares through centralized bidding [1]. - The maximum repurchase price is set at RMB 6.5 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1]. - The implementation period for the repurchase plan is within 12 months from the board's approval date [1]. Group 2: Progress Update - As of October 31, 2025, the company has not yet opened a dedicated securities account for the repurchase and has not repurchased any shares [2]. - The company will disclose the first occurrence of share repurchase on the next trading day after it happens [2]. Group 3: Future Actions - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by laws and regulations [3].