广东梅雁吉祥水电股份有限公司首次出售回购股份的公告

Core Viewpoint - The company, Guangdong Meiyan Jixiang Hydropower Co., Ltd., has initiated a share buyback program to enhance company value and protect shareholder interests, with plans to sell the repurchased shares within a specified timeframe [1]. Group 1: Share Buyback Details - The company repurchased a total of 23,879,700 shares from June 27, 2024, to September 27, 2024 [1]. - The repurchased shares will be sold through centralized bidding within twelve months after the completion announcement and must be sold within three years; unsold shares will be canceled [1]. Group 2: Sale Plan Progress - The company announced its plan to sell the repurchased shares on November 20, 2025, with the sale period set from December 12, 2025, to June 11, 2026, targeting a maximum sale of 23,879,700 shares, representing 1.26% of the total share capital [1]. Group 3: Sale Execution - On February 25, 2026, the company successfully sold 18,980,000 shares, approximately 1% of the total share capital, for a total amount of 79,060,108 yuan, with a price range of 4.12 to 4.22 yuan per share and an average price of 4.165 yuan per share [2]. - The sale aligns with the company's previously disclosed plan and complies with relevant regulations [2]. Group 4: Compliance and Regulations - The sale of repurchased shares must adhere to specific regulations, including price restrictions and volume limits, ensuring compliance with the Shanghai Stock Exchange's guidelines [3]. - The company confirmed that the sale will not lead to a change in control [3].