奥飞娱乐股份有限公司关于股份回购完成暨股份变动的公告

Core Viewpoint - The company has successfully completed its share repurchase plan, acquiring a total of 8,170,000 shares, which represents 0.5525% of its total share capital, with a total expenditure of approximately RMB 80.86 million [5][7]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on February 17, 2025, with a total budget between RMB 80 million and RMB 130 million, and a maximum repurchase price of RMB 14 per share [2]. - The repurchase was financed through the company's own funds and a special loan from China Minsheng Bank, which provided up to RMB 110 million [3]. Group 2: Implementation Details - The share repurchase was conducted from August 27, 2025, to November 28, 2025, with the highest transaction price at RMB 9.99 per share and the lowest at RMB 8.96 per share [5]. - As of September 26, 2025, 7,420,000 shares were transferred to the "Aofei Entertainment Co., Ltd. 2025 Employee Stock Ownership Plan" account at a price of RMB 4.84 per share [6]. Group 3: Compliance and Impact - The share repurchase complied with relevant regulations and did not significantly impact the company's operations, financials, or control structure [8][10]. - The remaining 750,000 shares will not have voting rights or profit distribution rights during the holding period [12]. Group 4: Future Arrangements - The repurchased shares are intended for employee stock ownership plans, and if not utilized within 36 months, the unused shares will be canceled, potentially reducing the total share capital [13].