贝因美股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company, Beiningmei Co., Ltd., has initiated a share repurchase plan to enhance employee incentives and shareholder value, with a total repurchase amount not exceeding RMB 300 million and a minimum of RMB 150 million [1] Group 1: Share Repurchase Plan - The company plans to repurchase A-shares through centralized bidding, with a maximum repurchase price of RMB 9.06 per share, estimating to buy back approximately 33.11 million shares, which is about 3.07% of the total share capital [1] - As of November 30, 2025, the company has repurchased a total of 13,719,254 shares, representing 1.2703% of the total share capital, with a total transaction amount of RMB 87,254,779.92, excluding transaction fees [2] Group 2: Compliance and Regulations - The implementation of the share repurchase aligns with the company's repurchase plan and complies with relevant laws and regulations [3] - The timing, pricing, and trading methods of the share repurchase adhere to the regulations set forth by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [4]