深圳市三旺通信股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company approved a share repurchase plan using its own and self-raised funds, with a total amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 36 per share [1] - The repurchase period is set for 12 months from the board's approval date, and the repurchased shares will be used for employee stock ownership plans or equity incentives [1] - As of January 31, 2026, the company repurchased 356,022 shares, representing 0.3231% of the total share capital, with a total expenditure of RMB 9,175,682.26 [2] Group 2 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions, ensuring timely information disclosure regarding the progress of the share repurchase [3]