重要内容提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 ● 回购股份数量：回购不低于10,227,393股（含）境内上市外资股（B股），且不超过20,454,786股 （含）境内上市外资股（B股），具体回购股份数量以回购方案实施完毕或回购期限届满时实际回购股 份数量为准。 ● 回购股份资金来源：公司自有资金 ● 回购股份用途：用于注销并减少公司注册资本 ● 回购股份价格：不超过1.920美元/股（含），且不高于董事会通过回购股份决议前三十个交易日股票 交易均价的150% ● 回购股份方式：集中竞价交易方式 ● 回购股份期限：自股东会审议通过回购B股股份方案之日起不超过12个月 ● 相关股东是否存在减持计划：经问询，公司控股股东在未来6个月内没有减持公司股份的计划。若未 来有股份减持计划，公司将严格遵守相关法律法规，及时履行信息披露义务 ● 公司已在中国证券登记结算有限责任公司开立了回购专用证券账户，该账户仅用于回购公司股份。 ● 相关风险提示：1、回购事项存在回购实施期 ...

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, aiming to enhance shareholder value and reduce registered capital due to the low trading price of its B shares compared to net asset value [5][6][9]. Summary by Sections 1. Share Repurchase Plan - The company intends to repurchase no less than 10,227,393 shares and no more than 20,454,786 shares of its B shares [2][5]. - The repurchase will be funded by the company's own funds and is aimed at canceling the shares to reduce registered capital [3][8]. 2. Repurchase Details - The maximum repurchase price is set at $1.920 per share, which is capped at 150% of the average trading price over the 30 trading days prior to the board's decision [3][7]. - The repurchase period will last up to 12 months from the date of shareholder approval [4][6]. 3. Purpose of the Repurchase - The repurchase is motivated by the low liquidity and market capacity of the B share market, with the goal of increasing earnings per share and enhancing company value [5][6]. 4. Financial Impact - The total estimated cost of the repurchase, if fully executed, would be approximately RMB 27,830.55 million, which represents about 0.79% of total assets and 1.70% of net assets as of December 31, 2024 [8][9]. 5. Shareholder Communication - The company has confirmed that its major shareholders do not have plans to reduce their holdings in the next six months [3][10]. 6. Regulatory Compliance - The company has established a dedicated securities account for the repurchase and will comply with all relevant legal and regulatory requirements [3][18].

Group 1 - The company has approved a plan to repurchase its domestic listed foreign shares (B shares) at the 2024 annual general meeting, with a total repurchase fund not exceeding 100 million RMB and a maximum repurchase price of 11.50 HKD per share [1][2] - The repurchase will be conducted through centralized bidding and is set to last no more than 12 months from the date of the shareholders' meeting approval, with a target to repurchase no less than 10 million shares [1][2] - As of the latest announcement, the company has not repurchased any B shares, which accounts for 0% of the current total share capital [2] Group 2 - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by relevant laws and regulations [2]