舒华体育股份有限公司关于股份回购实施结果暨股份变动的公告

Group 1 - The company approved a share repurchase plan on March 10, 2025, with a total fund amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 13 per share [2] - The repurchase period is set for 12 months from the date of board approval [2] Group 2 - As of February 10, 2026, the company completed the repurchase of 1.9222 million shares, accounting for 0.47% of the total share capital, with a total expenditure of RMB 20.0311 million [3] - The highest repurchase price was RMB 12.248 per share, while the lowest was RMB 7.4 per share, with an average price of RMB 10.42 per share [3] Group 3 - The repurchase was executed according to the disclosed plan, and the funding was entirely from the company's own resources [4] - The repurchase will not significantly impact the company's ongoing operations, profitability, or debt servicing capabilities [4] Group 4 - During the repurchase period, the controlling shareholder reduced their holdings by 8,184,530 shares, representing 2.00% of the total share capital [5] - The actual controller and chairman also sold 2,046,100 shares each, totaling 0.50% of the total share capital [6] - The total reduction in shares by the controlling shareholders amounted to 12,276,730 shares, or 3% of the total share capital [6] Group 5 - The company’s total share capital decreased from 411,629,449 shares to 409,226,523 shares due to the cancellation of certain restricted shares during the repurchase [7] - The repurchased shares will be stored in a dedicated account and will not have voting rights or profit distribution rights [8] Group 6 - The company plans to use the repurchased shares for an employee stock ownership plan, with any unused shares to be canceled if not implemented within three years [8][9]