惠州中京电子科技股份有限公司第六届董事会第三次会议决议公告

Core Viewpoint - The company has announced a share repurchase plan aimed at enhancing investor confidence and stabilizing its value, with a total repurchase amount between RMB 30 million and RMB 50 million, at a maximum price of RMB 12 per share [2][9][14]. Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with a total amount not less than RMB 30 million and not exceeding RMB 50 million [7][14]. - The repurchased shares will be used for implementing equity incentives and maintaining company value and shareholder rights [9][21]. - The implementation period for the repurchase is set for 12 months for equity incentives and 3 months for maintaining company value and shareholder rights, starting from the board's approval date [2][16]. Group 2: Board Meeting and Approval - The sixth board meeting was held on April 11, 2025, where the share repurchase plan was approved unanimously by all attending directors [4][11]. - The board has authorized the management to handle all matters related to the share repurchase, including setting up a dedicated securities account and determining the timing, price, and quantity of shares to be repurchased [3][22]. Group 3: Financial Implications - The estimated number of shares to be repurchased ranges from approximately 250,000 shares (0.41% of total share capital) to 416,670 shares (0.68% of total share capital), based on the repurchase amount and maximum price [14][19]. - As of September 30, 2024, the company's total assets were RMB 6.149 billion, and the proposed repurchase amount represents about 0.81% of total assets and 2.08% of net assets [19]. Group 4: Compliance and Conditions - The share repurchase plan complies with relevant regulations, including the requirement that the company's stock has been listed for more than six months and that there have been no major legal violations in the past year [10][11]. - The company assures that the repurchase will not affect its debt repayment ability or ongoing operations, and the controlling shareholder will remain unchanged [19][21].