新大陆数字技术股份有限公司关于股份回购实施完成暨股份变动的公告

Group 1 - The company completed its share repurchase plan, acquiring a total of 14,138,825 shares, which represents 1.40% of the current total share capital [3][8] - The repurchase was conducted at a maximum price of 30.00 RMB per share and a minimum price of 20.59 RMB per share, with a total expenditure of approximately 379.95 million RMB (excluding transaction fees) [3][5] - The repurchase period lasted from February 10, 2025, to October 17, 2025, and the implementation was in accordance with the approved repurchase plan [4][9] Group 2 - The repurchased shares will be used for future employee stock ownership plans or equity incentives, and if not utilized within 36 months, the unutilized shares will be canceled [8][12] - The company confirmed that the execution of the repurchase plan did not harm the interests of the company or minority shareholders and will not adversely affect its debt repayment ability or ongoing operations [5][9] - The company has complied with all relevant regulations regarding the timing and pricing of the share repurchase [9][11] Group 3 - The company has made amendments to its Articles of Association, including the removal of the supervisory board and granting the audit committee of the board the authority to perform its functions [15][16] - The company has completed the necessary registration and filing procedures for these amendments with the relevant authorities [16] - The changes made to the Articles of Association do not involve substantial content changes and are consistent with the resolutions passed at the first extraordinary general meeting of 2025 [16]