广州酒家集团股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告

Group 1 - The company approved a share repurchase plan with a total fund of approximately RMB 100 million to RMB 143 million, with a maximum repurchase price of RMB 23.00 per share [1][2] - The repurchase will be conducted through centralized bidding and is intended for implementing equity incentives [1] - The repurchase period is set for 12 months from the date of approval at the shareholders' meeting [1] Group 2 - The company received a financing commitment letter from the Guangzhou branch of the Industrial and Commercial Bank of China, allowing for a loan of up to RMB 128.7 million for the share repurchase [2] - The loan term is not to exceed three years [2] - The actual amount and number of shares repurchased will depend on market conditions and will be disclosed in a timely manner [2]