中节能万润股份有限公司关于回购股份进展的公告

Group 1 - The company, China Energy Conservation Wanrun Co., Ltd., has approved a share repurchase plan using its own funds and a special loan for share repurchase, with a total amount not less than RMB 100 million and not exceeding RMB 200 million [2] - The maximum repurchase price is set at RMB 16.55 per share, and the repurchase period is within 12 months from the approval date of the plan [2] - As of May 31, 2025, the company has not yet purchased any shares under the repurchase plan, which is in line with the disclosed plan [3] Group 2 - The company is actively promoting related matters for the special loan for repurchase and will implement the repurchase plan based on market conditions within the specified period [4]