深圳市京基智农时代股份有限公司 关于取得金融机构股票 回购专项贷款承诺函的公告

Group 1 - The company plans to repurchase shares using its own and/or self-raised funds, with a total amount between RMB 100 million and RMB 200 million, within a period of up to 6 months from the board's approval date [2][9] - The company has obtained a loan commitment letter from Ping An Bank for a special loan to support the share repurchase, with a maximum loan amount of RMB 100 million [3][6] - The repurchase is part of the company's strategy to enhance capital efficiency and is in response to national policies supporting share buybacks [4] Group 2 - As of January 27, 2026, the company has repurchased 5,438,000 shares, representing 1.03% of the total share capital, with a total transaction amount of RMB 94,463,882 [10] - The highest and lowest transaction prices for the repurchased shares were RMB 19.50 and RMB 15.00 per share, respectively [10] - The company will continue to implement the share repurchase plan based on market conditions and will comply with relevant legal and regulatory disclosure obligations [12]