宏润建设集团股份有限公司关于回购公司股份比例达1%暨回购进展公告

Core Viewpoint - The company has initiated a share repurchase plan, adjusting the maximum repurchase price to enhance shareholder value and support employee stock ownership plans [2][3]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan on August 25, 2025, with a budget between RMB 150 million and RMB 300 million, aiming to repurchase A-shares at a price not exceeding RMB 9.00 per share [2]. - On October 28, 2025, the company adjusted the maximum repurchase price to RMB 15.60 per share while keeping other aspects of the plan unchanged [2]. Progress of Share Repurchase - As of November 6, 2025, the company has repurchased a total of 12,380,660 shares, representing 1.00% of the total share capital, with a total expenditure of RMB 136,612,179.16, excluding transaction fees [3]. - The highest transaction price recorded was RMB 12.36 per share, and the lowest was RMB 10.24 per share [3]. Compliance and Regulations - The company has adhered to relevant regulations regarding share repurchase, ensuring that the repurchase does not occur during sensitive periods that could affect stock prices [4][5]. - The repurchase transactions were conducted in compliance with the trading rules set by the Shenzhen Stock Exchange, including restrictions on pricing during specific trading sessions [5][6].