Group 1 - The company is launching a shareholder return activity to express gratitude to shareholders and enhance their understanding of the company's intrinsic value [1][2] - The activity will take place from December 2, 2025, to December 16, 2025, and shareholders must apply before the deadline to participate [1][2] - Eligible shareholders must hold at least 100 shares as of the market close on December 1, 2025, with individual shareholders receiving one product package and corporate shareholders receiving three [2] Group 2 - The company has announced the progress of its share repurchase plan, which was approved in meetings held on April 25, 2025, and May 20, 2025 [7][8] - The total amount allocated for the repurchase is between RMB 40 million and RMB 60 million, with a maximum repurchase price of RMB 43.21 per share [8] - As of November 30, 2025, the company has repurchased 1,241,200 shares, accounting for 1.28% of the total share capital, with a total transaction amount of approximately RMB 49.98 million [9]
郑州千味央厨食品股份有限公司关于股东回馈活动的自愿性信息披露公告