广州酒家集团股份有限公司关于2025年前三季度权益分派实施后调整回购价格上限的公告

Core Viewpoint - The company, Guangzhou Restaurant Group Co., Ltd., has announced adjustments to its share repurchase plan following the implementation of its 2025 third-quarter profit distribution, which includes a cash dividend of RMB 0.10 per share [3][4][14]. Group 1: Share Repurchase Plan - The company plans to repurchase shares using its own and/or raised funds, with a total repurchase amount between RMB 100 million and RMB 143 million, and a maximum repurchase price of RMB 23.00 per share [2]. - Following the implementation of the 2024 annual profit distribution, the maximum repurchase price has been adjusted to RMB 22.52 per share starting from May 27, 2025 [3]. - The maximum repurchase price will be further adjusted to RMB 22.42 per share starting from December 31, 2025, due to the cash dividend distribution [6][7]. Group 2: Profit Distribution Details - The company will distribute a cash dividend of RMB 0.10 per share to shareholders, totaling approximately RMB 56.25 million [14]. - The record date for the profit distribution is set for December 30, 2025, with the ex-dividend date on December 31, 2025 [4][10]. - The profit distribution plan was approved at the company's second extraordinary general meeting on November 18, 2025 [12]. Group 3: Other Relevant Information - The repurchased shares will not participate in the profit distribution, and the company will ensure compliance with relevant regulations during the repurchase process [5][8]. - The company will provide timely disclosures regarding the repurchase plan and any changes in accordance with legal requirements [8].

Guangzhou Restaurant-广州酒家集团股份有限公司关于2025年前三季度权益分派实施后调整回购价格上限的公告 - Reportify