苏州恒铭达电子科技股份有限公司 关于回购公司股份的进展公告

Group 1 - The company plans to repurchase its shares using its own funds and a special loan, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 67.12 per share, within a period of 12 months [1] - As of November 28, 2025, the company has repurchased 5,140,000 shares, accounting for 2.01% of the total share capital, with a total transaction amount of RMB 244,643,074.79 [2] - The company has adjusted the special loan amount for the share repurchase from RMB 27 million to RMB 36 million, which will not adversely affect its financial status [5] Group 2 - The company will unlock 440,400 restricted shares for 41 incentive recipients, representing 0.1719% of the total share capital, with the listing date set for December 8, 2025 [7][15] - The third unlocking period of the restricted stock plan has been approved by the board, and the conditions for unlocking have been met [12][13] - The company has followed all necessary approval procedures for the stock incentive plan, including board and supervisory committee meetings [10][11]