齐鲁银行股份有限公司 关于董事、监事、高级管理人员等自愿增持股份计划实施完毕的公告

Core Viewpoint - The company announces a share buyback plan by certain directors, supervisors, and senior management, which has been successfully completed with a total investment exceeding the initial target [2][5]. Group 1: Buyback Plan Overview - The buyback plan is set to occur from September 16, 2025, to December 31, 2025, with a minimum investment of RMB 3.5 million [2][4]. - The buyback is conducted through the Shanghai Stock Exchange using a centralized bidding method [4]. Group 2: Implementation Results - As of December 31, 2025, the buyback resulted in the acquisition of 771,000 shares, totaling an investment of RMB 4.4822 million, which is 128% of the planned amount [5]. - Post-implementation, the total shares held by the buyback participants increased to 2.2113 million, representing 0.04% of the company's total share capital [5]. Group 3: Participants' Background - The buyback participants include certain directors, supervisors, senior management, and key personnel from the head office and branches [3]. - Before the buyback, these participants collectively held 1.4403 million shares, accounting for 0.02% of the company's total share capital [3]. Group 4: Compliance and Regulations - The implementation of the buyback plan complies with relevant laws, regulations, and the rules of the Shanghai Stock Exchange [6].