广州酒家集团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 plans to repurchase shares using its own and/or self-raised funds through centralized bidding, with a total amount of approximately RMB 100 million to RMB 143 million, and a maximum repurchase price of RMB 23.00 per share within 12 months from the approval date [1] - The repurchase price was adjusted to a maximum of RMB 22.52 per share starting from May 27, 2025, due to the implementation of the 2024 annual equity distribution [2] - The repurchase price was further adjusted to a maximum of RMB 22.42 per share starting from December 31, 2025, following the implementation of the 2025 Q3 equity distribution [2] Group 2 - The company initiated its first share repurchase on May 30, 2025, and disclosed the details on May 31, 2025 [3] - By October 17, 2025, the repurchased shares exceeded 1% of the company's total share capital, with a progress announcement made on October 21, 2025 [3] - As of February 25, 2026, the company completed the repurchase of 6,318,435 shares, accounting for 1.11% of the total share capital, with a total transaction amount of RMB 100.40 million [3][4] Group 3 - The actual repurchase price and total funds used comply with relevant laws and regulations, and the execution of the repurchase plan aligns with the originally disclosed plan [4] - The repurchase will not significantly impact the company's normal operations, financial status, or future development, and will not lead to a change in control [4] - The company has repurchased a total of 6,318,435 shares, of which 4,815,000 shares have been granted under the 2025 stock option and restricted stock incentive plan [6] Group 4 - The remaining 1,503,435 shares will be stored in a dedicated repurchase securities account, and any unutilized repurchased shares within 36 months will be canceled [6] - During the period in which the repurchased shares are held in the dedicated account, they will not enjoy rights related to profit distribution, capital increase, or voting at shareholder meetings [6] - The company will use the repurchased shares according to the disclosed purposes and fulfill decision-making procedures and information disclosure obligations [7]