Group 1 - The company approved a share repurchase plan on January 16, 2025, allowing the use of excess funds to buy back shares through the Shanghai Stock Exchange, with a maximum repurchase price of 49.00 CNY per share and a total fund amount between 25 million CNY and 50 million CNY [1] - The repurchase period is set for 12 months from the board's approval date, and the shares will be used for employee stock ownership plans and/or equity incentives [1] - The company completed the share repurchase plan by January 15, 2026, having repurchased 1,393,700 shares, which is 1.2495% of the total share capital, at an average price of 35.84 CNY per share, totaling approximately 49.95 million CNY [2] Group 2 - The repurchase adhered to relevant regulations, and the execution of the plan was consistent with the initially disclosed proposal, ensuring no significant impact on the company's operations or financial status [2] - The repurchased shares will be temporarily held in a dedicated securities account and will not have voting rights or profit distribution rights during this period [5] - If the shares are not transferred within three years, any untransferred shares will be canceled, and the company will follow the required decision-making processes and disclosure obligations for the use of the repurchased shares [5]
美芯晟科技(北京)股份有限公司 关于股份回购实施结果暨股份变动的公告