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On the evening of September 7, 2023, Pingmei (601666. SH) issued an announcement on the plan to buy back shares through centralized bidding.

Purposes of repurchased shares: the repurchased shares are intended to be used for equity incentive. If the company fails to implement the above purposes within three years after the implementation result of share repurchase and the announcement date of share change, the unused shares will be cancelled.

Total amount of repurchase funds: the total amount of funds for this share repurchase is not less than RMB 200 million (inclusive) and not more than RMB 300 million (inclusive).

Proposed repurchase price: not more than RMB 12.78 per share, which is not higher than 150% of the average trading price of the company's shares 30 trading days before the board of directors passes the repurchase resolution.

Repurchase period: within 12 months from the date when the Board of Directors deliberated and adopted the repurchase plan.

Source of repurchase funds: self raised funds such as the company's own funds or bonds.

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