浙江嘉化能源化工股份有限公司 关于股份回购进展公告

Group 1 - The company has approved a share repurchase plan with a budget between RMB 400 million and RMB 600 million, with a maximum repurchase price of RMB 12.01 per share, valid for up to 12 months from the approval date [1] - Following the implementation of the 2024 annual profit distribution and the 2025 semi-annual profit distribution, the maximum repurchase price has been adjusted to RMB 11.63 per share [1] Group 2 - As of December 31, 2025, the company has repurchased 40,683,200 shares, accounting for 2.9983% of the total share capital, with a total expenditure of RMB 349.9721 million [2] - The highest repurchase price recorded was RMB 9.14 per share, while the lowest was RMB 8.02 per share [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]