中盐内蒙古化工股份有限公司关于股份回购实施结果暨股份变动的公告

Core Viewpoint - The company, Zhongyan Inner Mongolia Chemical Co., Ltd., has successfully completed its share repurchase plan, acquiring a total of 9,036,570 shares, which represents 0.616% of its total share capital, with a total expenditure of approximately 67.04 million yuan [4]. Group 1: Share Repurchase Approval and Plan - The company approved a share repurchase plan on December 5 and December 23, 2024, allowing for a repurchase of shares using self-owned and raised funds, with a budget between 50 million yuan and 100 million yuan [2]. - The repurchase price is capped at 12.60 yuan per share, with at least 50% of the funds allocated for maintaining company value and shareholder rights [2]. Group 2: Implementation of Share Repurchase - The first repurchase was executed on January 3, 2025, and the plan was completed by December 22, 2025, with shares repurchased at a maximum price of 7.98 yuan and a minimum price of 6.71 yuan, averaging 7.42 yuan per share [4]. - The execution of the repurchase plan adhered strictly to legal regulations, and there were no discrepancies between the actual execution and the disclosed plan [4]. Group 3: Shareholder Transactions - The company's chairman, Zhou Jie, planned to increase his shareholding by investing between 150,000 yuan and 200,000 yuan starting from September 20, 2024, and successfully acquired 23,900 shares by January 7, 2025 [5][6]. - No other directors, senior management, or major shareholders engaged in buying or selling company shares during the repurchase announcement period [6]. Group 4: Share Changes - The company reported changes in shareholding, including the cancellation of 5,390,824 restricted shares and the listing of 4,612,662 restricted shares during 2025 [6]. Group 5: Handling of Repurchased Shares - All repurchased shares will be stored in a dedicated account, with a maximum of 50% allocated for employee stock ownership plans or equity incentives, and the remaining for maintaining company value [7]. - If the repurchased shares are not utilized within 36 months, they will be canceled according to relevant laws and regulations [7].

中盐内蒙古化工股份有限公司关于股份回购实施结果暨股份变动的公告 - Reportify