海南金盘智能科技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 total fund amount between RMB 30 million and RMB 50 million, with a maximum repurchase price of RMB 41.72 per share, valid for up to 12 months from the board's approval date [2] - Following a rights distribution, the maximum repurchase price was adjusted to RMB 41.22 per share starting from May 23, 2025 [2] - As of December 31, 2025, the company has repurchased a total of 959,036 shares, accounting for 0.21% of the total share capital, with a total transaction amount of RMB 30,008,372.74 [3] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [5] - The share repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan [4]