海南矿业股份有限公司关于以集中竞价交易方式回购股份的进展公告

Group 1 - The company has approved a share repurchase plan at the second extraordinary general meeting of shareholders on March 12, 2025, with a maximum repurchase price of RMB 10.12 per share and a total repurchase fund between RMB 75 million and RMB 150 million [1] - The repurchase period is set for up to 12 months from the approval date, with the maximum repurchase price adjusted to RMB 10.01 per share after the completion of the 2024 and 2025 interim profit distribution [1] Group 2 - As of October 31, 2025, the company has repurchased a total of 63,100 shares, accounting for 0.003% of the total share capital, with the highest transaction price at RMB 7.95 per share and the lowest at RMB 7.91 per share, totaling RMB 500,760 spent [3] - The repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan requirements [3] Group 3 - The company will adhere to the regulations outlined in the "Listed Company Share Repurchase Rules" and other relevant guidelines, making repurchase decisions based on market conditions within the designated period [4]