浙江荣晟环保纸业股份有限公司关于股份回购实施结果暨股份变动的公告

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has successfully completed its share repurchase plan, acquiring a total of 8,697,032 shares, which accounts for 3.19% of the company's total share capital, with a total expenditure of approximately 100.07 million yuan [4][7]. Group 1: Share Repurchase Approval and Plan - The company approved a share repurchase plan on October 23 and November 11, 2024, allowing for a repurchase price not exceeding 16.36 yuan per share and a total repurchase amount between 10 million and 20 million yuan [2]. - The repurchase period is set for up to 12 months from the date of the shareholder meeting that approved the plan [2]. Group 2: Adjustments to Repurchase Price - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price was adjusted to 15.88 yuan per share starting May 15, 2025 [3]. - After the 2025 semi-annual equity distribution, the maximum repurchase price was further adjusted to 15.31 yuan per share starting October 16, 2025 [3]. Group 3: Implementation of Share Repurchase - The company initiated its first share repurchase on January 6, 2025, and completed the repurchase plan by November 10, 2025 [4]. - The highest transaction price during the repurchase was 13.19 yuan per share, while the lowest was 10.77 yuan per share [4]. - The funding for the repurchase came from the company's own or self-raised funds, ensuring no significant impact on its operations or financial health [4]. Group 4: Stock Trading by Related Parties - As of the announcement date, there were no stock trading activities by the company's directors, senior management, controlling shareholders, or shareholders holding more than 5% of the shares [5]. Group 5: Share Cancellation Arrangement - The company has completed the necessary procedures for notifying creditors regarding the share repurchase and capital reduction [5]. - The repurchased shares will be canceled on November 12, 2025, with the total share capital reduced accordingly [5][6]. Group 6: Changes in Shareholding Structure - Following the cancellation of the repurchased shares, the actual controlling shareholders' stake will increase from 51.70% to 53.41% without any change in the number of shares held [6].