上海司南导航技术股份有限公司 关于以集中竞价交易方式回购公司股份比例达到1%暨回购进展公告

Group 1 - The company has approved a share repurchase plan during the board meeting held on March 8, 2024, which will be conducted through centralized bidding [2] - As of November 15, 2024, the company has repurchased a total of 697,935 shares, accounting for 1.12% of the total share capital, with a maximum purchase price of 41.03 CNY per share and a minimum price of 28.47 CNY per share, totaling 23,897,773.54 CNY spent [3] - The company will adhere to relevant regulations and will disclose information regarding the share repurchase progress in a timely manner [4]