广东香山衡器集团股份有限公司关于回购公司股份进展的公告

Core Viewpoint - The company, Guangdong Xiangshan Weighing Instrument Group Co., Ltd., has initiated a share repurchase plan to enhance employee stock ownership and incentivize staff, with a total budget between RMB 60 million and RMB 120 million [2]. Group 1: Share Repurchase Plan - The board approved a share repurchase plan on April 18, 2025, allowing the company to buy back shares at a price not exceeding RMB 35 per share [2]. - Following the completion of the 2024 annual equity distribution, the maximum repurchase price was adjusted to RMB 34.90 per share starting May 6, 2025 [2]. - As of January 31, 2026, the company has repurchased a total of 2,465,600 shares, representing 1.87% of the total share capital, with a total expenditure of RMB 80,840,662.60 (excluding transaction fees) [2]. Group 2: Compliance and Regulations - The share repurchase is in compliance with the company's repurchase plan and relevant legal regulations [3]. - The company has adhered to the Shenzhen Stock Exchange's guidelines regarding the timing and conditions of the share repurchase [4]. - The repurchase was conducted through centralized bidding, following specific requirements set by regulatory authorities [6].

广东香山衡器集团股份有限公司关于回购公司股份进展的公告 - Reportify