浙农集团股份有限公司 关于实际控制人的一致行动人增持公司股份计划 时间过半的进展公告

Core Viewpoint - The company, Zhejiang Nong Group Co., Ltd., announced the progress of its major shareholder's stock buyback plan, indicating confidence in the company's long-term investment value and future development prospects [1][2]. Group 1: Buyback Plan Overview - The buyback plan initiated by the controlling shareholder's action group, Xinghe Group, aims to acquire between 0.50% and 1.00% of the company's total shares within a six-month period from August 12, 2025, to February 11, 2026, at a price not exceeding 9.80 yuan per share [1]. - The announcement of the buyback plan was made on August 12, 2025, and detailed in a public disclosure [1]. Group 2: Progress of the Buyback Plan - As of November 11, 2025, Xinghe Group has acquired a total of 2,652,110 shares, representing 0.52% of the company's current total shares, with a total investment of 24,340,798 yuan [2]. - Following this acquisition, Xinghe Group holds 58,219,287 shares, accounting for 11.43% of the total shares, while the total shares held by the controlling shareholder's action group amount to 222,424,302 shares, or 43.65% of the total [2]. Group 3: Compliance and Future Actions - The buyback actions comply with relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [3]. - Xinghe Group has committed to completing the buyback plan within the specified timeframe and will not reduce its holdings for six months following the completion of the plan [3][4]. - The buyback will not affect the company's share distribution or control [4].