雅戈尔时尚股份有限公司关于股份回购实施结果暨股份变动的公告

Group 1 - The company approved a share repurchase plan on August 28, 2025, intending to use between RMB 500 million and RMB 960 million for repurchasing its A-shares at a maximum price of RMB 8 per share, with a duration of up to 12 months [2] - The maximum repurchase price was adjusted to RMB 7.92 per share after the first quarter dividend distribution on September 12, 2025 [2] - Following the semi-annual dividend distribution on December 4, 2025, the maximum repurchase price was further adjusted to RMB 7.84 per share [3] Group 2 - The company initiated its first share repurchase on September 17, 2025, and completed the repurchase on January 9, 2026, acquiring a total of 119,999,969 shares, which represents 2.60% of the total share capital [4] - The repurchase was conducted at a maximum price of RMB 7.81 per share, a minimum price of RMB 7.28 per share, and an average price of RMB 7.49 per share, with a total expenditure of approximately RMB 898.21 million [4] - The funds used for the repurchase were sourced from the company's own funds and a bank-specific repurchase loan, and the repurchase will not significantly impact the company's operations, finances, or future development [4] Group 3 - The company disclosed that there were no stock trading activities by its actual controllers, major shareholders, directors, or senior management from the announcement of the repurchase plan until the day before this announcement [5] - The repurchased shares will be stored in a dedicated repurchase account and are intended for employee stock ownership plans or equity incentives, with no rights to profit distribution or voting [6] - If the repurchased shares are not fully utilized within three years, the unutilized shares will be canceled, and the company will fulfill its disclosure obligations accordingly [6]