格林美股份有限公司关于回购公司股份方案实施完毕暨回购实施结果的公告

Core Viewpoint - The company has successfully completed its share repurchase plan, reflecting confidence in its future development and recognition of its value [2][3][6]. Share Repurchase Plan - The company approved a share repurchase plan using its own funds and a special loan for repurchase, with a total amount between 100 million RMB and 200 million RMB [2]. - The maximum repurchase price was adjusted from 9.93 RMB to 9.86 RMB per share after the annual equity distribution [2]. Implementation Results - As of January 14, 2026, the company repurchased a total of 20,358,500 shares, representing 0.40% of the total share capital, with a total transaction amount of 136,743,597 RMB [3][4]. - The highest transaction price was 7.01 RMB per share, and the lowest was 5.85 RMB per share [4]. Compliance and Impact - The share repurchase was conducted in accordance with relevant regulations and did not affect the company's financial stability or operational capabilities [7][8]. - The repurchase is expected to enhance shareholder value and investor confidence, while also establishing a long-term incentive mechanism [7]. Future Arrangements - Of the repurchased shares, 12,215,100 shares (60%) will be used for capital reduction, while 8,143,400 shares (40%) will be allocated for employee stock ownership plans [10][11]. - The company will follow up on the repurchase process and disclose relevant information to investors [11].