Core Viewpoint - The company, Dong'e Ejiao Co., Ltd., has approved a share repurchase plan to buy back its shares through centralized bidding, with a maximum price of RMB 72.08 per share, aiming to enhance shareholder value and reduce registered capital [1]. Group 1: Share Repurchase Plan - The company will use its own or raised funds to repurchase shares, with a minimum of 138,730 shares and a maximum of 277,470 shares based on the upper price limit [1]. - The repurchase period will last no more than 12 months from the approval date by the shareholders' meeting [1]. - All repurchased shares will be canceled, leading to a reduction in the company's registered capital [1]. Group 2: First Share Repurchase Execution - On December 23, 2025, the company executed its first share repurchase, acquiring 406,800 shares, which is approximately 0.06% of the total share capital [2]. - The highest transaction price was RMB 49.22 per share, while the lowest was RMB 49.05 per share, with a total transaction amount of RMB 19,997,635 (excluding transaction fees) [2]. Group 3: Compliance and Regulations - The company adhered to the relevant regulations during the share repurchase, ensuring that the repurchase did not occur during periods that could significantly impact the stock price [3][4]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [4].
东阿阿胶股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告