格林美股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company has announced a share repurchase plan to enhance shareholder value and confidence in its future development, with a total repurchase amount between 100 million and 200 million RMB, and a maximum price of 9.86 RMB per share after adjustments [2][3]. Group 1: Share Repurchase Plan - The company will use its own funds and special loan funds for the repurchase, with at least 50% of the repurchased shares intended for capital reduction and no more than 50% for employee stock ownership plans [2]. - The repurchase period is set for 12 months from the date of the shareholders' meeting approval [2]. - As of November 30, 2025, the company has repurchased 20,358,500 shares, accounting for 0.40% of the total share capital, with a total transaction amount of 136,743,597 RMB [3]. Group 2: Compliance and Regulations - The company has adhered to the relevant regulations regarding share repurchase, including the timing and pricing of the repurchase [4]. - The repurchase transactions are conducted in compliance with the rules set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [6]. - The company will continue to implement the repurchase plan actively and fulfill its information disclosure obligations during the repurchase period [7].