三力士股份有限公司 关于回购公司股份的进展公告

Core Viewpoint - The company plans to repurchase its shares using its own and raised funds, with a total amount between RMB 30 million and RMB 60 million, to implement an employee stock ownership plan or equity incentive [1]. Group 1: Share Repurchase Plan - The board of directors approved a share repurchase plan on October 29, 2025, with a maximum repurchase price of RMB 6.5 per share [1]. - The implementation period for the share repurchase is set for 12 months from the date of the board's approval [1]. Group 2: Progress Update - As of November 30, 2025, the company has not yet repurchased any shares [2]. - The company will disclose the repurchase progress on the trading day following the first occurrence of a share repurchase [2]. Group 3: Future Actions - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].