Group 1 - The company has approved a share repurchase plan with a budget of no less than RMB 30 million and no more than RMB 50 million, using self-owned and self-raised funds for employee stock ownership plans or equity incentives [2] - The repurchase price will not exceed RMB 79.79 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2] - The repurchase will be conducted through centralized bidding and is set to occur within 12 months from the board's approval [2] Group 2 - The company has received a loan commitment letter from CITIC Bank Suzhou Branch, with a maximum loan amount of RMB 45 million [3] - The loan term is set for a maximum of 3 years and is specifically designated for the purpose of repurchasing company shares [4][5] - The commitment letter is valid for 1 year from the date of issuance [6] Group 3 - The company emphasizes that the loan commitment does not guarantee the total repurchase amount, which will depend on actual repurchase outcomes within the specified period [7] - The company will adhere to relevant regulations and will disclose information regarding the repurchase progress in a timely manner [7]
苏州华之杰电讯股份有限公司关于取得金融机构股票回购专项贷款承诺函的公告