珠海博杰电子股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company, Zhuhai Bojie Electronics Co., Ltd., has initiated a share repurchase plan to enhance shareholder value through stock buybacks, with a total repurchase amount set between RMB 30 million and RMB 50 million, and a maximum repurchase price of RMB 53.35 per share [1] Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 21, 2025, intending to buy back shares using self-owned or raised funds for employee stock ownership plans [1] - The repurchase will occur within 12 months from the board's approval date, with a total amount not less than RMB 30 million and not exceeding RMB 50 million [1] Group 2: Implementation Progress - As of November 30, 2025, the company has repurchased 840,547 shares, accounting for 0.53% of the total share capital, with a total expenditure of approximately RMB 27.22 million [3] - The highest and lowest prices for the repurchased shares were RMB 35.15 and RMB 27.55, respectively, and the repurchase adhered to the established plan and legal regulations [3] Group 3: Adjustments and Compliance - The maximum repurchase price was adjusted to RMB 53.22 per share starting June 27, 2025, due to the company's annual equity distribution [2] - The company has complied with regulations regarding the timing and conditions under which shares can be repurchased, ensuring that no repurchases occurred during sensitive periods or when trading restrictions were in place [4][5]