Sehlopha sa Meiland: Phatlalatso mabapi le Ho Tsebisa Bakoloto ka Theko ea Kabelo

Nomoro ea Phatlalatso: 2025-011

Khoutu ea Securities: 430236 Khutsufatso ea Securities: Meiland Shares Sponsoring Underwriter: Zhongtai Securities
Innovation Meiland (Hefei) Co., Ltd.

Phatlalatso mabapi le Ho Tsebisa Ba kolotang ka Share Repurchase

Khampani le litho tsohle tsa Boto ea Batsamaisi li tiisa bonnete, ho nepahala le botlalo ba litaba tsa phatlalatso, ntle le lirekoto tsa bohata, liphatlalatso tse khelosang kapa lintho tse kholo tse sieo, 'me ba jara melato ea motho ka mong le e kopaneng ea molao bakeng sa bonnete, ho nepahala le botlalo ba litaba tsa eona.

1. Mabaka a ho tsebisa ba kolotoang

Innovation Meiland (Hefei) Co., Ltd. (eo hamorao e tla bitsoa "Company") e ile ea tšoara kopano ea bo-22 ea Boto ea Bo-4 ea Batsamaisi ka phaposing ea kopano ea Khampani ka la 10 Hlakola, 2025, 'me ea tšoara kopano ea pele ea nakoana ea beng ba liabo ea 2025 ka phaposing ea liboka ea Khampani ka la 26 Hlakola, "le ho hlahloba Phetoho le ho hlahlobisisa Phatlalatso". Likabelo tsa Khampani" (eo ka mor'a moo e bitsoang "Share Repurchasing Plan"). Bakeng sa lintlha tse mabapi le leano la ho reka bocha, ka kopo sheba "Phatlalatso ea Leano la ho Rekoa hape" (Phatlalatso No. 2025-005) e fanoeng ke Khampani sethaleng se khethiloeng sa phatlalatso sa National Equities Exchange and quotes (www.neeq.com.cn) ka la 10 Hlakola 2025.

Ho latela lipehelo tse amehang tsa "Mehato ea Ts'ebetsong bakeng sa Theko ea Liabo ka Likhamphani Tse Ngotsoeng ho National Equities Exchange and quotes", Khampani e tla reka hape likabelo tsa Khampani ka National Equities Exchange le Litlhaloso ka mokhoa oa ho etsa 'maraka bakeng sa ho hlakola le ho fokotsa chelete ea chelete e ngolisitsoeng. Ho ea ka litaba tsa moralo oa thekollo ea kabelo, theko ea thekollo e ke ke ea feta RMB 5 kabelo ka 'ngoe, 'me kakaretso ea chelete e lebeletsoe hore e se fete RMB 40,000,000.00, e leng chelete ea k'hamphani kapa lichelete tse iketselitseng tsona. Palo ea likarolo tse tla rekoa ka nako ena e ke ke ea ba tlase ho likarolo tsa 4,000,000 mme e se ke ea feta likarolo tse 8,000,000, e leng karolo ea 7.54% -15.07% ea kakaretso ea kakaretso ea hona joale ea k'hamphani. Theko e khethehileng ea likarolo e tla itšetleha ka maemo a sebele a ho phethoa ha theko e ncha.

2. Boitsebiso bo loketseng boo bakoloto ba lokelang ho bo tseba

Ho ea ka "Company Law of the People's Republic of China", "k'hamphani e tla tsebisa batho ba kolotoang nakong ea matsatsi a leshome ho tloha ka letsatsi leo ka lona kopano ea ba nang le kabelo e etsang qeto ea ho fokotsa chelete e ngolisitsoeng, 'me e phatlalatse likoranteng kapa tsamaisong ea tlhahiso ea tlhahisoleseding ea mekoloto ea naha nakong ea matsatsi a mashome a mararo. matsatsi a mashome a mane a metso e mehlano ho tloha ka letsatsi la phatlalatso haeba ba so fumane tsebiso." Ka hona, bakoloto ba k'hamphani ba ka kenya kopo e ngotsoeng ho k'hamphani ho latela litlhoko tsa nako e kaholimo ka litokomane le setifikeiti sa litokelo tsa mokoloto ho kopa k'hamphani ho lefa mekoloto kapa ho fana ka litiiso tse tsamaellanang. Haeba mokoloto a hloleha ho phatlalatsa tleleime ho k'hamphani nakong ea moeli oa nako, bonnete ba tleleime bo ke ke ba ameha, 'me likoloto tse amehang (litlamo) li tla tsoelapele ho etsoa ke k'hamphani ho latela tumellano ea tokomane ea pele ea kopo.

Nomoro ea Phatlalatso: 2025-011

. Khamphani e phatlalalitse "Phatlalatso ea ho Repurchase le Phokotso ea Motse" ho "Anhui Daily" ka la 27 Hlakubele 2025.

Bakoloto ba ka phatlalatsa likopo tsa bona sebakeng sa marang-rang kapa ka poso. Mekhoa e khethehileng ke e latelang:

1. Nako ea phatlalatso

La 1 Hlakubele 2025-La 15 Mmesa, 2025, letsatsi le leng le le leng la ho sebetsa ho tloha ka 9:00-12:00, 14:00-
17:00.

2. Boitsebiso ba ho ikopanya

Motho eo ho ka kopanang le eena: Wang Ding

Nomoro ea puisano: 0551-68500930

Aterese ea puisano: Ofisi e mokatong oa bobeli oa moaho oa tsamaiso oa khamphani, Xiaomiao Industrial Cluster Zone, Setereke sa Shushan, Hefei City.

3. Lisebelisoa tse hlokahalang bakeng sa phatlalatso ea tleleime

Bakoloto ba k'hamphani ba ka fana ka likopo tse ngotsoeng, likopi tsa mantlha le likopi tsa likonteraka, litumellano le litifikeiti tse ling tse sebetsang tse pakang boteng ba kamano ea mokoloto-mokoloto ho khamphani ho phatlalatsa likopo tsa bona. Haeba mokoloto e le motho oa molao, o tlameha ho tlisa kopi ea mantlha le kopi ea laesense ea khoebo le tokomane ea boitsebiso ea moemeli oa molao; haeba a fa ba bang hore ba phatlalatse, ho phaella litokomaneng tse ka holimo, o tlameha ho tlisa matla a moemeli oa molao a moemeli le kopi ea tokomane ea boitsebiso e nepahetseng ea moemeli. Haeba motho ea kolotoang e le motho oa tlhaho, o tlameha ho tlisa semelo le kopi ea tokomane e nepahetseng ea boitsebiso; haeba a fa ba bang hore ba phatlalatse, ho phaella litokomaneng tse ka holimo, o tlameha ho tlisa matla a 'muelli le kopi ea tokomane ea boitsebiso e sebetsang ea moemeli.

4. Ba bang

Haeba phatlalatso e etsoa ka poso, letsatsi la phatlalatso le tla ipapisa le letsatsi la poso. Ka kopo, bontša mantsoe "claim declaration" holim'a enfelopo.

Sena se phatlalatsoa.

III. Litokomane tsa tlhahlobo

"Phatlalatso mabapi le Theko e Bocha le Phokotso ea Motse-moholo oa Innovation Meiland (Hefei) Co., Ltd." e hatisitsoeng ke k'hamphani ho Anhui Daily ka la 27 Hlakubele 2025

Innovation Meiland (Hefei) Co., Ltd.

boto ea botsamaisi

La 28 Hlakola, 2025